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FIBRECO LIMITED

Company number 02943771

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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 Mar 2003 AA Accounts for a small company made up to 30 September 2002
26 Jun 2002 363s Return made up to 19/06/02; full list of members
  • 363(287) ‐ Registered office changed on 26/06/02
08 Mar 2002 AA Accounts for a small company made up to 30 September 2001
05 Sep 2001 287 Registered office changed on 05/09/01 from: high street great dunmow essex CM6 1AH
11 Jul 2001 363s Return made up to 29/06/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 30 September 2000
24 Mar 2001 395 Particulars of mortgage/charge
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 01/08/00--------- £ si 30000@1=30000 £ ic 20000/50000
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 363s Return made up to 29/06/00; full list of members
06 Jul 1999 363s Return made up to 29/06/99; full list of members
28 Jan 1999 AA Full accounts made up to 30 September 1998
16 Jul 1998 363s Return made up to 29/06/98; no change of members
28 Apr 1998 AA Full accounts made up to 30 September 1997
22 Aug 1997 363s Return made up to 29/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
08 Apr 1997 AA Full accounts made up to 30 June 1996
08 Jan 1997 88(3) Particulars of contract relating to shares
08 Jan 1997 88(2)R Ad 01/11/96--------- £ si 15000@1=15000 £ ic 5000/20000
07 Nov 1996 123 Nc inc already adjusted 01/11/96
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996 287 Registered office changed on 07/11/96 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW
16 Oct 1996 CERTNM Company name changed fibreco (U.K.) LIMITED\certificate issued on 17/10/96
29 Jul 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned