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FIBRELINE LIMITED

Company number 01657840

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1994 363x Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
20 Apr 1993 CERTNM Company name changed fibreline (yorkshire) LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed fibreline (yorkshire) LIMITED\certificate issued on 21/04/93
07 Apr 1993 363x Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
16 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
10 Apr 1992 363x Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
12 Mar 1992 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
12 Mar 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Mar 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
27 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
22 Jan 1992 169 £ ic 15000/13500 24/12/91 £ sr 1500@1=1500
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Request Document£ ic 15000/13500 24/12/91 £ sr 1500@1=1500
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
21 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
14 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
11 Oct 1990 287 Registered office changed on 11/10/90 from: marley mills keighley west yorkshire BD21 5JX
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Request DocumentRegistered office changed on 11/10/90 from: marley mills keighley west yorkshire BD21 5JX