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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)
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.	Request DocumentResolutions
10 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	CERTNM	Company name changed ffastfill holdings PLC\certificate issued on 05/10/00	View PDF Company name changed ffastfill holdings PLC\certificate issued on 05/10/00 - link opens in a new window - 3 pages (3 pages)
03 Oct 2000	122	S-div 29/09/00	View PDF S-div 29/09/00 - link opens in a new window - 1 page (1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 78 cannon street london EC4N 6HH	View PDF Registered office changed on 03/10/00 from: 78 cannon street london EC4N 6HH - link opens in a new window - 1 page (1 page)
12 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Sep 2000	88(2)R	Ad 20/07/00-25/07/00 £ si 3295103@.1=329510 £ ic 2/329512	View PDF Ad 20/07/00-25/07/00 £ si 3295103@.1=329510 £ ic 2/329512 - link opens in a new window - 24 pages (24 pages)
01 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Sep 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 51 pages (51 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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FFASTFILL LIMITED

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