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FASTFUTURE VENTURES LIMITED

Company number 03860253

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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)
20 Oct 2003 363s Return made up to 15/10/03; full list of members
23 Jun 2003 AA Total exemption full accounts made up to 31 October 2001
05 Nov 2002 363s Return made up to 15/10/02; full list of members
05 Nov 2002 363(288) Director resigned
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Request DocumentDirector resigned
27 Sep 2002 288b Director resigned
22 Oct 2001 363s Return made up to 15/10/01; full list of members
15 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
08 Aug 2001 288a New director appointed
29 Dec 2000 363s Return made up to 15/10/00; full list of members
15 Sep 2000 288a New director appointed
25 May 2000 122 Nc dec already adjusted 11/05/00
  • 122 ‐ Conve 11/05/00
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Request DocumentNc dec already adjusted 11/05/00
25 May 2000 288a New director appointed
19 May 2000 MA Memorandum and Articles of Association
19 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
19 May 2000 88(2)R Ad 11/05/00--------- £ si 980000@.01=9800 £ ic 1/9801
20 Mar 2000 288b Director resigned
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Oct 1999 NEWINC Incorporation