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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)
07 Dec 2004 395 Particulars of mortgage/charge
01 Nov 2004 288a New secretary appointed
21 Oct 2004 123 Nc inc already adjusted 26/04/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 363s Return made up to 20/04/04; bulk list available separately
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 88(2)R Ad 18/06/03--------- £ si 12055000@.01=120550 £ ic 1406416/1526966
20 Sep 2004 88(2)R Ad 06/06/03--------- £ si 250000@.01=2500 £ ic 1403916/1406416
20 Sep 2004 88(2)R Ad 28/05/04--------- £ si 500000@.01=5000 £ ic 1398916/1403916
20 Sep 2004 88(2)R Ad 27/04/04--------- £ si 57142857@.01=571428 £ ic 827488/1398916
02 Sep 2004 88(2)R Ad 15/07/04--------- £ si 33333333@.01=333333 £ ic 494155/827488
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 50000@.01=500 £ ic 493655/494155
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 50000@.01=500 £ ic 493155/493655
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 400000@.01=4000 £ ic 489155/493155
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 733340@.01=7333 £ ic 481822/489155
30 Jul 2004 88(2)R Ad 21/10/03--------- £ si 6000000@.01=60000 £ ic 421822/481822
29 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
19 Apr 2004 88(2)R Ad 14/04/04--------- £ si 100000@.01=1000 £ ic 420822/421822
08 Apr 2004 88(2)R Ad 21/01/04--------- £ si 100000@.01=1000 £ ic 419822/420822
03 Apr 2004 88(2)R Ad 30/03/04--------- £ si 400000@.01=4000 £ ic 415822/419822
26 Feb 2004 288a New director appointed
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