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FASTRACK AUTOMOTIVE LIMITED

Company number 04149993

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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)
01 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AD02	Register inspection address has been changed from C/O Uhy Wingfiled Slater 39 Wellington House Wellington Street Sheffield South Yorkshire S1 1XB	View PDF Register inspection address has been changed from C/O Uhy Wingfiled Slater 39 Wellington House Wellington Street Sheffield South Yorkshire S1 1XB - link opens in a new window - 1 page (1 page)
01 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 19 pages (19 pages)
01 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Andrew Richard Teale on 4 March 2010	View PDF Director's details changed for Andrew Richard Teale on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 18 pages (18 pages)
04 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jun 2009	CERTNM	Company name changed fastrack software LIMITED\certificate issued on 02/06/09	View PDF Company name changed fastrack software LIMITED\certificate issued on 02/06/09 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX	View PDF Registered office changed on 01/06/2009 from doncaster business innovation centre ten pound walk doncaster south yorkshire DN4 5HX - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 18 pages (18 pages)
14 Nov 2008	169	Gbp ic 191685/159138\03/11/08\gbp sr 32547@1=32547\	View PDF Gbp ic 191685/159138\03/11/08\gbp sr 32547@1=32547\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
02 Nov 2008	288b	Appointment terminated director terence chapman	View PDF Appointment terminated director terence chapman - link opens in a new window - 1 page (1 page)
21 Oct 2008	88(2)	Ad 27/02/08\gbp si 32685@1=32685\gbp ic 159000/191685\	View PDF Ad 27/02/08\gbp si 32685@1=32685\gbp ic 159000/191685\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 24000@1=24000 £ ic 135000/159000	View PDF Ad 30/11/07--------- £ si 24000@1=24000 £ ic 135000/159000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 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 - 25 pages (25 pages)

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