FIBRENET SOLUTIONS LIMITED

Company number 02863897

Date	Type	Description	View / Download
28 Oct 1999	363s	Return made up to 19/10/99; no change of members	(7 pages)
19 Jul 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	AA	Full accounts made up to 28 April 1998	(10 pages)
21 Dec 1998	363s	Return made up to 19/10/98; no change of members	(8 pages)
19 Feb 1998	AA	Full accounts made up to 28 April 1997	(10 pages)
03 Dec 1997	363s	Return made up to 19/10/97; full list of members	(10 pages)
20 Feb 1997	AA	Full accounts made up to 28 April 1996	(10 pages)
11 Nov 1996	363s	Return made up to 19/10/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
28 May 1996	288	New secretary appointed	(1 page)
24 May 1996	288	Secretary resigned	(1 page)
07 Dec 1995	AA	Full accounts made up to 28 April 1995	(11 pages)
07 Dec 1995	363s	Return made up to 19/10/95; no change of members	(8 pages)
21 Feb 1995	288	New secretary 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 Document
06 Feb 1995	287	Registered office changed on 06/02/95 from: ground floor 2-3 cursitor street london EC4A 1NE 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Nov 1994	363s	Return made up to 19/10/94; full list of members 363(287) ‐ Registered office changed on 15/11/94 363(288) ‐ Director resigned 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
05 Nov 1994	288	Director resigned 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
19 Oct 1994	AA	Full accounts made up to 21 April 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 Document
22 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Aug 1994	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 Document