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RÖCHLING FIBRACON LIMITED

Company number 01447473

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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)
18 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 AA Accounts for a small company made up to 30 November 2002
19 Feb 2003 363s Return made up to 02/02/03; full list of members
16 Oct 2002 AA Accounts for a small company made up to 30 November 2001
25 Feb 2002 363s Return made up to 02/02/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
21 May 2001 363s Return made up to 02/02/01; full list of members
21 May 2001 88(2)R Ad 15/02/01--------- £ si 1@.01 £ ic 600/600
21 May 2001 123 Nc inc already adjusted 15/02/01
21 May 2001 122 S-div conve 15/02/01
21 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2000 288b Director resigned
02 Jun 2000 AA Accounts for a small company made up to 30 November 1999
17 Feb 2000 363s Return made up to 02/02/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 30 November 1998
31 Aug 1999 AUD Auditor's resignation
26 Feb 1999 363s Return made up to 02/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 AUD Auditor's resignation
01 Jun 1998 AA Accounts for a small company made up to 30 November 1997
29 Jan 1998 363s Return made up to 02/02/98; no change of members
15 Jan 1998 288a New director appointed
15 Aug 1997 AA Accounts for a small company made up to 30 November 1996
01 Apr 1997 363s Return made up to 02/02/97; full list of members
  • 363(287) ‐ Registered office changed on 01/04/97