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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)
16 Mar 1989 SA Statement of affairs
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02 Feb 1989 PUC 3 Wd 13/01/89 ad 05/01/89--------- £ si 54046335@.05=2702316
25 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1989 123 £ nc 9795000/13400000
10 Jan 1989 SA Statement of affairs
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14 Sep 1988 AA Full group accounts made up to 31 March 1988
14 Sep 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
06 Sep 1988 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.
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06 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1988 123 £ nc 9450000/9795000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 9450000/9795000
16 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1988 SA Statement of affairs
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
30 Mar 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
30 Mar 1988 OC Cancel share premium account
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Request DocumentCancel share premium account
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1987 PUC 3 Wd 03/11/87 ad 13/10/87--------- £ si 2955665@.05=147783
23 Oct 1987 PUC 3 Wd 13/10/87 ad 24/09/87--------- £ si 503525@.05=25176
21 Sep 1987 AA Full accounts made up to 31 March 1987
21 Sep 1987 363 Return made up to 07/08/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/87; bulk list available separately
15 Sep 1987 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