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FFFW LIMITED

Company number 03422181

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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)
05 Sep 2005	88(2)R	Ad 22/07/05--------- £ si 307@.01=3 £ ic 42/45	View PDF Ad 22/07/05--------- £ si 307@.01=3 £ ic 42/45 - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: 5 eldon place bradford west yorkshire BD1 3AU	View PDF Registered office changed on 05/09/05 from: 5 eldon place bradford west yorkshire BD1 3AU - link opens in a new window - 1 page (1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Dec 2004	88(2)R	Ad 16/11/04--------- £ si 215@.01=2 £ ic 40/42	View PDF Ad 16/11/04--------- £ si 215@.01=2 £ ic 40/42 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 19 pages (19 pages)
21 Sep 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 20 pages (20 pages)
10 Oct 2003	363s	Return made up to 20/08/03; full list of members	View PDF Return made up to 20/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Mar 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 16 pages (16 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Divided 14/01/03	View PDF Resolutions RES13 ‐ Divided 14/01/03 - link opens in a new window - 1 page (1 page)

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