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FIBRESEC HOLDINGS LIMITED

Company number 02714823

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Company Results (links open in a new window)
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)
10 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1996	363s	Return made up to 14/05/96; no change of members	View PDF Return made up to 14/05/96; no change of members - link opens in a new window - 7 pages (7 pages)
18 Feb 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 24 pages (24 pages)
16 Jun 1995	363s	Return made up to 14/05/95; change of members	View PDF Return made up to 14/05/95; change of members - link opens in a new window - 10 pages (10 pages)
09 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
04 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 75 pages (75 pages)
08 Dec 1994	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
06 Jul 1994	363s	Return made up to 14/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/05/94; full list of members
24 Jan 1994	122	£ ic 850000/718000 31/12/93 £ sr 132000@1=132000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 850000/718000 31/12/93 £ sr 132000@1=132000
02 Dec 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 1993	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 28 pages (28 pages)
20 Jul 1993	363s	Return made up to 14/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/05/93; full list of members
12 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
05 Nov 1992	88(2)O	Ad 11/09/92--------- £ si 16858@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/92--------- £ si 16858@1
05 Nov 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
05 Nov 1992	88(2)O	Ad 11/09/92--------- £ si 750000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/92--------- £ si 750000@1
05 Nov 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
05 Nov 1992	88(2)O	Ad 11/09/92--------- £ si 642@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/92--------- £ si 642@1
05 Nov 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
05 Nov 1992	88(2)O	Ad 11/09/92--------- £ si 82498@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/92--------- £ si 82498@1
16 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Oct 1992	88(2)P	Ad 11/09/92--------- £ si 642@1=642 £ ic 849358/850000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/09/92--------- £ si 642@1=642 £ ic 849358/850000

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