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FIBROWATT LIMITED

Company number 02595814

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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)
05 Apr 2005 288a New director appointed
23 Mar 2005 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
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 288a New director appointed
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge