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INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Company number 00468624

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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)
04 Dec 1996 88(2)R Ad 12/11/96--------- £ si 7058@.05=352 £ ic 4201901/4202253
26 Sep 1996 88(2)R Ad 03/09/96-23/09/96 £ si 52406@.05=2620 £ ic 4199281/4201901
03 Sep 1996 88(2)R Ad 22/07/96--------- £ si 199538@.05
21 Aug 1996 88(2)O Ad 05/08/96--------- £ si 9199318@.25
21 Aug 1996 SA Statement of affairs
20 Aug 1996 AA Full group accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 31/07/96; bulk list available separately
14 Aug 1996 395 Particulars of mortgage/charge
12 Aug 1996 88(2)P Ad 05/08/96--------- £ si 9199318@.25=2299829 £ ic 1899452/4199281
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Secretary resigned
30 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1996 288 New director appointed
22 Feb 1996 88(2) Ad 25/01/96--------- £ si 38667@.05=1933 £ ic 1897519/1899452
02 Oct 1995 AA Full group accounts made up to 31 March 1995
17 Aug 1995 363s Return made up to 31/07/95; bulk list available separately
16 Aug 1995 88(2)R Ad 21/07/95--------- £ si 210055@.05=10502 £ ic 1887017/1897519
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 26/01/95--------- £ si 1715843@.05