FFASTFILL F D LIMITED

Company number 02571397

Date	Type	Description	View / Download
19 Aug 1999	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
16 Jul 1999	123	Nc inc already adjusted 05/01/99	(1 page)
16 Jul 1999	122	S-div conve 05/01/99	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Mar 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
22 Dec 1998	363s	Return made up to 03/01/99; no change of members	(4 pages)
16 Sep 1998	288b	Director resigned	(1 page)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	363s	Return made up to 03/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Dec 1997	AA	Full accounts made up to 30 September 1997	(15 pages)
16 May 1997	288a	New director appointed	(2 pages)
15 Jan 1997	363s	Return made up to 03/01/97; no change of members	(6 pages)
15 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
23 Sep 1996	288	New director appointed	(2 pages)
09 Aug 1996	AUD	Auditor's resignation	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
15 Mar 1996	288	Director resigned	(1 page)
24 Jan 1996	363s	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
23 Nov 1995	287	Registered office changed on 23/11/95 from: lombard business park 20-26 purley way croydon surrey CR0 3JP	(1 page)
12 Oct 1995	287	Registered office changed on 12/10/95 from: marble arch house 66-68 seymour street london W1H	(1 page)
24 Aug 1995	288	New secretary appointed;new director appointed	(1 page)
24 Aug 1995	288	Director resigned	(2 pages)