FIBRON BX LIMITED

Company number 02094347

Date	Type	Description	View / Download
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2002	88(2)R	Ad 11/10/01--------- £ si 20@1	(2 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
05 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
16 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
15 Jan 2001	363s	Return made up to 29/12/00; full list of members	(9 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: manufactory house 2 bell lane hertford hertfordshire SG14 1BP	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
09 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Mar 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2000	CERTNM	Company name changed fibron bx LIMITED\certificate issued on 07/03/00	(3 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288a	New director appointed	(2 pages)

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