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FASTRAC BUILDING SYSTEMS LIMITED

Company number 02943403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
10 Jul 1998	363s	Return made up to 28/06/98; no change of members	View PDF Return made up to 28/06/98; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: fastrac house temple bank,river way harlow,essex CM20 2DY	View PDF Registered office changed on 07/05/98 from: fastrac house temple bank,river way harlow,essex CM20 2DY - link opens in a new window - 1 page (1 page)
15 Jul 1997	363s	Return made up to 28/06/97; no change of members	View PDF Return made up to 28/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
29 Jul 1996	287	Registered office changed on 29/07/96 from: 33-35 bell street reigate surrey RH2 7AJ	View PDF Registered office changed on 29/07/96 from: 33-35 bell street reigate surrey RH2 7AJ - link opens in a new window - 1 page (1 page)
09 Jul 1996	363s	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
31 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1995	88(2)R	Ad 14/08/95--------- £ si 10@2000=20000 £ ic 80100/100100	View PDF Ad 14/08/95--------- £ si 10@2000=20000 £ ic 80100/100100 - link opens in a new window
24 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 5@2000=10000 £ ic 70100/80100	View PDF Ad 06/07/95--------- £ si 5@2000=10000 £ ic 70100/80100 - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
24 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 1995	123	£ nc 70150/100150 06/07/95	View PDF £ nc 70150/100150 06/07/95 - link opens in a new window - 1 page (1 page)
04 Jul 1995	363s	Return made up to 28/06/95; full list of members	View PDF Return made up to 28/06/95; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 1995	88(2)R	Ad 12/06/95--------- £ si 10@2000=20000 £ ic 50100/70100	View PDF Ad 12/06/95--------- £ si 10@2000=20000 £ ic 50100/70100 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
07 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
07 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
07 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 1995	88(2)	Ad 24/03/95--------- £ si 25@2000=50000 £ ic 100/50100	View PDF Ad 24/03/95--------- £ si 25@2000=50000 £ ic 100/50100 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	123	£ nc 150/70150 24/03/95	View PDF £ nc 150/70150 24/03/95 - link opens in a new window - 1 page (1 page)

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