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FACADE SOLUTIONS NATIONWIDE LTD

Company number 09723357

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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)
29 Jan 2016	CERTNM	Company name changed fastrack trading LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed fastrack trading LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 1 page (1 page)
25 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AD01	Registered office address changed from , 210 East Park Road, Leicester, LE5 4QB, England to 12E Manor Road Stoke Newington London N16 5JA on 22 December 2015	View PDF Registered office address changed from , 210 East Park Road, Leicester, LE5 4QB, England to 12E Manor Road Stoke Newington London N16 5JA on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Upinder Singh Rana as a director on 1 October 2015	View PDF Appointment of Mr Upinder Singh Rana as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP03	Appointment of Upinder Singh Rana as a secretary on 1 October 2015	View PDF Appointment of Upinder Singh Rana as a secretary on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	TM01	Termination of appointment of Michael Belle as a director on 1 October 2015	View PDF Termination of appointment of Michael Belle as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM02	Termination of appointment of Michael Belle as a secretary on 1 October 2015	View PDF Termination of appointment of Michael Belle as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Michael Belle on 11 August 2015	View PDF Director's details changed for Michael Belle on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH03	Secretary's details changed for Michael Belle on 11 August 2015	View PDF Secretary's details changed for Michael Belle on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from , 210 st Saviours Rd, Highfields, Leicester, LE5 3SH, England to 210 East Park Road Leicester LE5 4QB on 11 August 2015	View PDF Registered office address changed from , 210 st Saviours Rd, Highfields, Leicester, LE5 3SH, England to 210 East Park Road Leicester LE5 4QB on 11 August 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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