FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

Date	Type	Description	View / Download
01 Dec 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Feb 2005	363s	Return made up to 13/01/05; full list of members	(3 pages)
05 Jan 2005	CERTNM	Company name changed fasttrack management services (c entral) LIMITED\certificate issued on 05/01/05	(2 pages)
05 Oct 2004	MISC	Amending 123 of 12/10/99	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-designate 26/08/04	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2004	CERTNM	Company name changed fasttrack management services li mited\certificate issued on 06/07/04	(3 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Feb 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Feb 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
16 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: silbury court 420 silbury boulevard milton keynes MK9 2AF	(1 page)
16 Feb 2004	288a	New secretary appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(3 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	AUD	Auditor's resignation	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)