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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)
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
03 Feb 2004 88(2)R Ad 19/01/04--------- £ si 20000000@.01=200000 £ ic 215822/415822
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 88(2)R Ad 21/01/04--------- £ si 100000@.01=1000 £ ic 214822/215822
10 Oct 2003 88(2)R Ad 26/09/03--------- £ si 50000@.01=500 £ ic 214322/214822
28 Sep 2003 88(2)R Ad 15/09/03--------- £ si 250000@.01=2500 £ ic 211822/214322
10 Sep 2003 88(2)R Ad 26/08/03--------- £ si 250000@.01=2500 £ ic 209322/211822
30 Aug 2003 88(2)R Ad 21/08/03--------- £ si 1000000@.01=10000 £ ic 199322/209322
20 Aug 2003 88(2)R Ad 24/07/03--------- £ si 15000000@.01=150000 £ ic 49322/199322
07 Aug 2003 88(2)R Ad 28/07/03--------- £ si 252160@.01=2521 £ ic 46801/49322
04 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
30 May 2003 363s Return made up to 20/04/03; bulk list available separately
23 May 2003 88(2)R Ad 04/04/03--------- £ si 400000@.01=4000 £ ic 464010/468010
18 Mar 2003 353a Location of register of members (non legible)
03 Mar 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
08 Dec 2002 288a New secretary appointed
08 Dec 2002 288b Secretary resigned
12 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2002 88(2)R Ad 28/10/02--------- £ si 300000@.01=3000 £ ic 461010/464010