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FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

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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)
25 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 19 pages (19 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 123@.01=1 £ ic 120/121	View PDF Ad 14/07/06--------- £ si 123@.01=1 £ ic 120/121 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 2728@.01=27 £ ic 121/148	View PDF Ad 14/07/06--------- £ si 2728@.01=27 £ ic 121/148 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 06/03/06	View PDF Resolutions RES13 ‐ Approval of dividend 06/03/06 - link opens in a new window - 1 page (1 page)
17 May 2006	AAMD	Amended full accounts made up to 31 December 2004	View PDF Amended full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	363a	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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