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FIBRAX LIMITED

Company number 00117971

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
13 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 395 Particulars of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1993 363b Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
25 Feb 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Feb 1993 288 New director appointed
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24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Apr 1992 363s Return made up to 31/03/92; change of members
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Request DocumentReturn made up to 31/03/92; change of members
23 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
30 Nov 1990 288 New director appointed
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05 Apr 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Apr 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
21 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed