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FIBERNET LIMITED

Company number 01992473

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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)
03 Dec 1993 288 New director appointed
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05 Sep 1993 288 Director resigned
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05 Sep 1993 288 Director resigned
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30 Jun 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
19 May 1993 288 Director resigned
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19 May 1993 363b Return made up to 12/03/93; no change of members
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16 Feb 1993 288 Director resigned
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03 Jul 1992 AA Accounts for a medium company made up to 31 August 1991
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Request DocumentAccounts for a medium company made up to 31 August 1991
17 Mar 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
19 Jul 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
24 May 1991 363a Return made up to 12/03/91; full list of members
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01 Feb 1991 287 Registered office changed on 01/02/91 from: 2 hercules house calleva industrial park aldermaston berkshire RG7 4QW
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Request DocumentRegistered office changed on 01/02/91 from: 2 hercules house calleva industrial park aldermaston berkshire RG7 4QW
21 Jun 1990 287 Registered office changed on 21/06/90 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 21/06/90 from: 1 serjeants inn london EC4Y 1LL
21 Jun 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 New director appointed
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24 Apr 1990 288 Secretary resigned;new secretary appointed
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30 Mar 1990 363 Return made up to 12/03/90; full list of members
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14 Dec 1989 395 Particulars of mortgage/charge
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12 Apr 1989 AA Full accounts made up to 31 August 1988
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12 Apr 1989 363 Return made up to 13/02/89; full list of members
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1988 288 Director resigned
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23 Sep 1988 288 Director resigned
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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