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FFASTFILL LIMITED

Company number 03978346

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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)
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 363s Return made up to 20/04/07; bulk list available separately
02 Jun 2007 288b Director resigned
22 May 2007 88(2)R Ad 31/05/06--------- £ si 46669000@.01=466690 £ ic 2429976/2896666
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 30000@.01=300 £ ic 2429676/2429976
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 40000@.01=400 £ ic 2429276/2429676
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 30000@.01=300 £ ic 2428976/2429276
16 Feb 2007 88(2)R Ad 26/01/07--------- £ si 250000@.01=2500 £ ic 2426476/2428976
20 Sep 2006 363s Return made up to 20/04/06; bulk list available separately
26 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
16 Jun 2006 97 Commission payable relating to shares
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 88(2)R Ad 30/11/05--------- £ si 33333333@.01=333333 £ ic 2002631/2335964
02 Mar 2006 88(2)R Ad 08/02/06--------- £ si 166667@.01=1666 £ ic 2000965/2002631
30 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned
05 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 20/04/05; bulk list available separately
09 Jun 2005 88(2)R Ad 24/05/05--------- £ si 44285715@.01=442857 £ ic 1558108/2000965
08 Jun 2005 88(2)R Ad 01/06/05--------- £ si 10000@.01=100 £ ic 1558008/1558108
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities