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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)
23 Nov 1998 AA Full accounts made up to 28 June 1998
07 Sep 1998 288c Director's particulars changed
29 Apr 1998 363s Return made up to 08/03/98; no change of members
15 Oct 1997 288b Director resigned
08 Oct 1997 AA Full accounts made up to 29 June 1997
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 363s Return made up to 08/03/97; full list of members
26 Feb 1997 AA Full accounts made up to 30 June 1996
12 May 1996 288 Director resigned
12 May 1996 288 Director resigned
14 Apr 1996 363s Return made up to 08/03/96; change of members
14 Apr 1996 363(288) Director's particulars changed
27 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/02/96
27 Mar 1996 122 Conso 29/02/96
26 Mar 1996 288 New director appointed
29 Dec 1995 AA Full accounts made up to 2 July 1995
01 Dec 1995 288 Director resigned
22 Sep 1995 288 New director appointed
06 Jul 1995 288 New director appointed