FIBROWATT LIMITED

Company number 02595814

Date	Type	Description	View / Download
12 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
10 May 2006	363a	Return made up to 26/03/06; full list of members	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
16 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
28 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 Oct 2005	122	Conso 26/09/05	(2 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 26/09/05
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
13 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363a	Return made up to 25/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006	(3 pages)
02 Jun 2005	353	Location of register of members	(1 page)