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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)
05 Apr 1995 CERTNM Company name changed fastrac buildings LIMITED\certificate issued on 06/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jul 1994 88(2)R Ad 18/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/94--------- £ si 98@1=98 £ ic 2/100
21 Jul 1994 123 Nc inc already adjusted 18/07/94
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Request DocumentNc inc already adjusted 18/07/94
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994 287 Registered office changed on 14/07/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 14/07/94 from: 33 crwys road cardiff CF2 4YF
07 Jul 1994 CERTNM Company name changed amacone LIMITED\certificate issued on 08/07/94
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Request DocumentCompany name changed amacone LIMITED\certificate issued on 08/07/94
28 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation