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UNDEB (TRADING) CYF

Company number 03377924

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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)
17 Aug 1998 288a New director appointed
17 Aug 1998 288b Director resigned
09 Jun 1998 288a New director appointed
09 Jun 1998 363s Return made up to 29/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1998 288b Director resigned
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Request DocumentDirector resigned
05 May 1998 288a New director appointed
02 Dec 1997 395 Particulars of mortgage/charge
27 Oct 1997 288b Director resigned
29 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 CERTNM Company name changed fastracer LIMITED\certificate issued on 29/07/97
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1997 225 Accounting reference date extended from 31/05/98 to 31/07/98
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288a New secretary appointed;new director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed