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FILLABALL HOLDINGS LIMITED

Company number 06035848

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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)
12 Nov 2008	88(2)	Ad 31/10/08\gbp si 30@1=30\gbp ic 177/207\	View PDF Ad 31/10/08\gbp si 30@1=30\gbp ic 177/207\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appoint director 31/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appoint director 31/10/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from enterprise house 197 - 201 church road hove east sussex BN3 2AH	View PDF Registered office changed on 27/08/2008 from enterprise house 197 - 201 church road hove east sussex BN3 2AH - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
22 May 2008	123	Nc inc already adjusted 22/01/08	View PDF Nc inc already adjusted 22/01/08 - link opens in a new window - 1 page (1 page)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2008	88(2)	Ad 18/02/08\gbp si 27@1=27\gbp ic 150/177\	View PDF Ad 18/02/08\gbp si 27@1=27\gbp ic 150/177\ - link opens in a new window - 2 pages (2 pages)
02 May 2008	88(2)	Ad 18/02/08\gbp si 24@1=24\gbp ic 126/150\	View PDF Ad 18/02/08\gbp si 24@1=24\gbp ic 126/150\ - link opens in a new window - 2 pages (2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 6 barnfield st michaels tenterden kent TN30 6NH	View PDF Registered office changed on 11/01/08 from: 6 barnfield st michaels tenterden kent TN30 6NH - link opens in a new window - 1 page (1 page)
29 Aug 2007	88(2)R	Ad 10/08/07--------- £ si 26@1=26 £ ic 100/126	View PDF Ad 10/08/07--------- £ si 26@1=26 £ ic 100/126 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	123	Nc inc already adjusted 10/08/07	View PDF Nc inc already adjusted 10/08/07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	225	Accounting reference date shortened from 28/02/08 to 28/02/07	View PDF Accounting reference date shortened from 28/02/08 to 28/02/07 - link opens in a new window - 1 page (1 page)
08 Jan 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	View PDF Accounting reference date extended from 31/12/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
21 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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