LENZING FIBERS LIMITED

Company number 00236624

Date	Type	Description	View / Download
13 Sep 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 1 woodborough road nottingham NG1 3FG	(1 page)
19 Oct 2006	363a	Return made up to 01/10/06; full list of members	(6 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Dec 2005	363a	Return made up to 01/10/05; full list of members	(6 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
12 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: 1 holme lane spondon derby derbyshire DE21 7BP	(1 page)
03 May 2005	CERTNM	Company name changed tencel LIMITED\certificate issued on 03/05/05	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
28 Jan 2005	353	Location of register of members	(1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
07 Jun 2004	288a	New secretary appointed	(1 page)
07 Jun 2004	288a	New director appointed	(3 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2004	288b	Director resigned	(1 page)