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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)
26 Jun 2000 169 £ ic 11225363/11075363 16/06/00 £ sr 3000000@.05=150000
18 Feb 2000 88(2)R Ad 03/02/00--------- £ si 354267@.05=17713 £ ic 11207650/11225363
28 Jan 2000 88(2)R Ad 20/01/00--------- £ si 7359@.05=367 £ ic 11207283/11207650
14 Dec 1999 88(2)R Ad 25/11/99--------- £ si 1044@.05=52 £ ic 11207231/11207283
14 Dec 1999 353a Location of register of members (non legible)
28 Oct 1999 88(2)R Ad 23/07/99--------- £ si 15108@.05
07 Sep 1999 AA Full group accounts made up to 31 March 1999
24 Aug 1999 363s Return made up to 31/07/99; bulk list available separately
23 Aug 1999 88(2)R Ad 28/07/99--------- £ si 5280151@.05=264007 £ ic 11190749/11454756
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1999 288b Director resigned
10 Apr 1999 287 Registered office changed on 10/04/99 from: clifton mills, brighouse, west yorkshire, HD6 4ET
09 Apr 1999 325 Location of register of directors' interests
09 Apr 1999 288a New director appointed
09 Apr 1999 MEM/ARTS Memorandum and Articles of Association
06 Apr 1999 CERTNM Company name changed readicut international public li mited company\certificate issued on 06/04/99
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Nov 1998 288a New director appointed
09 Oct 1998 AUD Auditor's resignation