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FIBRATRIM LIMITED

Company number 01370503

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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)
09 Nov 2000 AA Full accounts made up to 31 March 2000
01 Dec 1999 363s Return made up to 18/11/99; full list of members
01 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1999 AA Full accounts made up to 31 March 1999
13 Aug 1999 288a New director appointed
21 Jul 1999 288b Director resigned
11 Dec 1998 363s Return made up to 18/11/98; full list of members
11 Dec 1998 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
11 Dec 1998 363(190) Location of debenture register 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 debenture register address changed
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New secretary appointed
15 Jul 1998 MA Memorandum and Articles of Association
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
03 Jul 1998 155(6)a Declaration of assistance for shares acquisition
03 Jul 1998 155(6)a Declaration of assistance for shares acquisition
29 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 1998 AUD Auditor's resignation
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288a New director appointed