FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

Date	Type	Description	View / Download
16 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: hsbc bank 06/02/04
16 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2004	88(2)R	Ad 12/09/99--------- £ si 20@1	(2 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares 04/02/04	(1 page)
11 Feb 2004	122	S-div 04/02/04	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/02/04	(1 page)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Jan 2003	363s	Return made up to 13/01/03; full list of members	(6 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Feb 2002	363s	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02	(6 pages)
18 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
20 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 20@1=20 £ ic 100/120	(2 pages)
11 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Nov 1999	123	£ nc 100/120 12/10/99	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jul 1999	288b	Director resigned	(1 page)