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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)
08 Oct 2009 OC138 Reduction of iss capital and minute (oc)
11 Sep 2009 287 Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt auditors and dirs 30/07/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 20/04/09; bulk list available separately
07 Apr 2009 288a Director appointed hamish john purdey
21 Jan 2009 88(2) Ad 08/12/08\gbp si 70000@0.01=700\gbp ic 629717.74/630417.74\
21 Jan 2009 88(2) Ad 24/11/08\gbp si 15384615@0.01=153846.15\gbp ic 475871.59/629717.74\
21 Jan 2009 88(2) Ad 02/07/08\gbp si 3418245@0.01=34182.45\gbp ic 441689.14/475871.59\
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 88(2) Ad 04/06/08\gbp si 6856914@0.01=68569.14\gbp ic 373120/441689.14\
21 Jan 2009 88(2) Ad 30/06/08\gbp si 265000@0.01=2650\gbp ic 370470/373120\
19 Dec 2008 363a Return made up to 20/04/08; bulk list available separately
04 Dec 2008 288c Director's change of particulars / henry mccorkell / 02/12/2008
03 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive accounts for 31/03/2008, reappoint director reappoint auditors 24/07/2008
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2008 88(2) Ad 28/06/07\gbp si 78571428@0.01=785714.28\gbp ic 2921485.4/3707199.68\
24 Apr 2008 88(2) Ad 28/06/07\gbp si 1714440@0.01=17144.4\gbp ic 2904341/2921485.4\
24 Apr 2008 88(2) Ad 30/09/07\gbp si 250000@0.01=2500\gbp ic 2901841/2904341\
24 Apr 2008 88(2) Ad 04/07/07\gbp si 250000@0.01=2500\gbp ic 2899341/2901841\
28 Aug 2007 AA Group of companies' accounts made up to 31 March 2007