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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)
25 Jul 2000 363s Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
24 Jan 2000 AA Full group accounts made up to 31 March 1999
27 Apr 1999 363s Return made up to 26/03/99; no change of members
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
02 Feb 1999 AA Full group accounts made up to 31 March 1998
23 Dec 1998 244 Delivery ext'd 3 mth 31/03/98
20 Aug 1998 288a New director appointed
20 Aug 1998 288b Director resigned
07 May 1998 AA Full group accounts made up to 31 March 1997
14 Apr 1998 363s Return made up to 26/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
04 Aug 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed