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FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED

Company number 04462329

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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 Sep 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288b Director resigned
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re aa's and apt auditor 29/08/03
09 Jul 2003 363a Return made up to 17/06/03; full list of members
10 Apr 2003 288c Director's particulars changed
24 Feb 2003 288c Director's particulars changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 4 peveril court 6/8 london road crawley west sussex RH10 8JY
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock/execute docs 12/08/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2002 SA Statement of affairs
26 Nov 2002 88(2)R Ad 12/08/02--------- £ si 31875@.01=318 £ ic 375/693
26 Nov 2002 88(2)R Ad 12/08/02--------- £ si 37374@.01=373 £ ic 2/375
21 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
29 Aug 2002 395 Particulars of mortgage/charge
17 Jun 2002 NEWINC Incorporation