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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)
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
21 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 244 Delivery ext'd 3 mth 31/03/97
24 Jun 1997 123 Nc inc already adjusted 15/05/97
19 Jun 1997 395 Particulars of mortgage/charge
19 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
03 May 1997 AA Full group accounts made up to 31 March 1996
27 Apr 1997 363s Return made up to 26/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
10 Dec 1996 288a New director appointed
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 395 Particulars of mortgage/charge
27 Aug 1996 395 Particulars of mortgage/charge
05 Jun 1996 395 Particulars of mortgage/charge
24 Apr 1996 363s Return made up to 26/03/96; no change of members
20 Mar 1996 288 New director appointed
13 Dec 1995 288 Secretary resigned