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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)
31 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
08 Dec 2000 88(2)R Ad 15/11/00--------- £ si 12500000@.01=125000 £ ic 329512/454512
29 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 PROSP Prospectus
27 Oct 2000 PROSP Prospectus
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 2000 CERTNM Company name changed ffastfill holdings PLC\certificate issued on 05/10/00
03 Oct 2000 122 S-div 29/09/00
03 Oct 2000 287 Registered office changed on 03/10/00 from: 78 cannon street london EC4N 6HH
12 Sep 2000 88(3) Particulars of contract relating to shares
12 Sep 2000 88(2)R Ad 20/07/00-25/07/00 £ si 3295103@.1=329510 £ ic 2/329512
01 Sep 2000 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 2000 117 Application to commence business
31 Aug 2000 288a New director appointed
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed