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FIBRACAN LIMITED

Company number 01053677

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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)
22 Mar 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 08/03/05; full list of members
09 Mar 2005 288a New director appointed
24 Jan 2005 288b Director resigned
01 Oct 2004 288a New director appointed
24 Sep 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
15 Jun 2004 AA Accounts made up to 28 March 2004
29 Mar 2004 363s Return made up to 08/03/04; full list of members
08 Jul 2003 288b Director resigned
23 Jun 2003 AA Accounts made up to 30 March 2003
03 Apr 2003 363s Return made up to 08/03/03; full list of members
14 Jan 2003 288c Director's particulars changed
24 Jun 2002 AA Accounts made up to 31 March 2002
18 Apr 2002 288c Director's particulars changed
09 Apr 2002 363s Return made up to 08/03/02; full list of members
20 Jun 2001 AA Accounts made up to 1 April 2001
28 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
16 Mar 2001 363s Return made up to 08/03/01; full list of members
22 Sep 2000 AA Accounts made up to 2 July 2000
11 Apr 2000 363s Return made up to 08/03/00; full list of members
26 Oct 1999 AA Accounts made up to 27 June 1999
14 Mar 1999 363s Return made up to 08/03/99; no change of members