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FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED

Company number 05121256

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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)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
05 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
05 Mar 2009	88(2)	Ad 26/02/09 gbp si 1@0.01=0.01 gbp ic 100/100.01	View PDF Ad 26/02/09 gbp si 1@0.01=0.01 gbp ic 100/100.01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	123	Nc inc already adjusted 26/02/09	View PDF Nc inc already adjusted 26/02/09 - link opens in a new window - 1 page (1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
22 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2008	CERTNM	Company name changed euresource LIMITED\certificate issued on 18/12/08	View PDF Company name changed euresource LIMITED\certificate issued on 18/12/08 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed stuart charles kilpatrick	View PDF Director appointed stuart charles kilpatrick - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288b	Appointment Terminated Director nicholas davies	View PDF Appointment Terminated Director nicholas davies - link opens in a new window - 1 page (1 page)
11 Jun 2008	288c	Director's Change of Particulars / nicholas davies / 02/01/2008 / HouseName/Number was: , now: 16; Street was: 98, musters road,, now: william road; Area was: west bridgford,, now: west bridgford; Region was: , now: nottinghamshire; Post Code was: NG2 7PS, now: NG2 7QD	View PDF Director's Change of Particulars / nicholas davies / 02/01/2008 / HouseName/Number was: , now: 16; Street was: 98, musters road,, now: william road; Area was: west bridgford,, now: west bridgford; Region was: , now: nottinghamshire; Post Code was: NG2 7PS, now: NG2 7QD - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
15 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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