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FIBRE TECHNOLOGY LTD

Company number 01514558

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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)
25 Feb 1997 288b Secretary resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 MEM/ARTS Memorandum and Articles of Association
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 363s Return made up to 30/12/96; full list of members
24 Sep 1996 AA Accounts for a small company made up to 31 December 1995
17 Jan 1996 363s Return made up to 30/12/95; no change of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
15 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Jan 1994 363s Return made up to 30/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; full list of members
13 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Jan 1993 363s Return made up to 30/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
04 Nov 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
20 Jan 1992 363b Return made up to 30/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/91; full list of members
06 Nov 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members