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FIBRE FORM LIMITED

Company number 00485236

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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)
07 Apr 1998 88(2)R Ad 25/03/98--------- £ si 200000@1=200000 £ ic 3615100/3815100
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1998 123 £ nc 3615100/3815100 25/03/98
22 Jan 1998 288c Director's particulars changed
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 AA Full accounts made up to 31 March 1997
16 Sep 1997 363a Return made up to 22/08/97; full list of members
06 Nov 1996 AA Full accounts made up to 31 March 1996
04 Oct 1996 363a Return made up to 22/08/96; full list of members
02 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 May 1996 288 Director resigned
14 May 1996 88(2)R Ad 29/03/96--------- £ si 500000@1=500000 £ ic 3115100/3615100
14 May 1996 123 Nc inc already adjusted 29/03/96
14 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1996 288 Director's particulars changed
02 Jan 1996 AA Full accounts made up to 31 March 1995
18 Oct 1995 288 New director appointed
18 Oct 1995 288 Director resigned
12 Oct 1995 363x Return made up to 22/08/95; no change of members
29 Aug 1995 288 New director appointed
15 Aug 1995 288 Director resigned
06 Jan 1995 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
23 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned