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FIBRESAND LIMITED

Company number 02092544

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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)
12 Jul 2001 288b Secretary resigned
03 May 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
02 Oct 2000 288b Director resigned
21 Sep 2000 88(2)R Ad 23/12/99--------- £ si 98@1
09 Jun 2000 363s Return made up to 12/06/00; full list of members
29 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Sep 1999 AA Full accounts made up to 31 January 1999
06 Jun 1999 363s Return made up to 12/06/99; full list of members
13 Jul 1998 363s Return made up to 12/06/98; no change of members
01 Jun 1998 AA Full accounts made up to 31 January 1998
30 Jun 1997 AA Full accounts made up to 31 January 1997
19 Jun 1997 363s Return made up to 12/06/97; no change of members
25 Jul 1996 363s Return made up to 12/06/96; full list of members
14 Jun 1996 AA Accounts for a small company made up to 31 January 1996
17 Jul 1995 363s Return made up to 12/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Jul 1995 AA Accounts for a small company made up to 31 January 1995
02 Jul 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
05 Jul 1994 363s Return made up to 12/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 12/06/94; no change of members
05 Jul 1994 288 Director's particulars 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 DocumentDirector's particulars changed
20 May 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994