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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)
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
17 Jul 2007 88(2)R Ad 04/07/07--------- £ si 250000@.01=2500 £ ic 2896841/2899341
17 Jul 2007 88(2)R Ad 03/07/07--------- £ si 17500@.01=175 £ ic 2896666/2896841
09 Jul 2007 123 Nc inc already adjusted 28/06/07