FANTAS-TAK LIMITED

Company number 03885856

Date	Type	Description	View / Download
10 Dec 2002	363s	Return made up to 28/11/02; change of members	(7 pages)
10 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 200@1=200 £ ic 300/500	(2 pages)
10 Aug 2002	122	Conve 01/07/02	(1 page)
10 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion shares 01/07/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: unit 1 rosse street thornton road bradford west yorkshire BD8 9AS	(1 page)
04 Dec 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
01 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
01 Mar 2001	88(2)R	Ad 20/02/01--------- £ si 180@1=180 £ ic 181/361	(2 pages)
28 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2000	225	Accounting reference date shortened from 29/05/01 to 31/10/00	(1 page)
24 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 40@1=40 £ ic 141/181	(2 pages)
24 Jul 2000	353	Location of register of members	(1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 17 victoria road shipley west yorkshire BD18 3LQ	(1 page)
23 Jun 2000	88(2)R	Ad 15/06/00--------- £ si 20@1=20 £ ic 121/141	(2 pages)
22 Jun 2000	225	Accounting reference date extended from 30/11/00 to 29/05/01	(1 page)
30 May 2000	88(2)R	Ad 06/12/99-19/05/00 £ si 120@1=120 £ ic 1/121	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)