CONSTANTIA FFP LIMITED

Company number 00893217

Date	Type	Description	View / Download
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2002	363s	Return made up to 19/06/02; change of members	(13 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2001	AA	Full accounts made up to 28 January 2001	(21 pages)
17 Jul 2001	363s	Return made up to 19/06/01; change of members	(10 pages)
03 May 2001	288a	New director appointed	(2 pages)
13 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 7500@.1=750 £ ic 225553/226303	(3 pages)
01 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 43000@.1=4300 £ ic 221253/225553	(3 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Nov 2000	AA	Full accounts made up to 30 January 2000	(21 pages)
22 Aug 2000	363a	Return made up to 19/06/00; full list of members	(29 pages)
17 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 January 1999	(23 pages)
05 Jul 1999	363a	Return made up to 19/06/99; no change of members	(7 pages)
08 Jun 1999	AUD	Auditor's resignation	(1 page)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
11 May 1999	122	S-div 06/05/99	(1 page)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)