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FIBRENETIX STORAGE LIMITED

Company number 03065835

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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)
17 Oct 1996 287 Registered office changed on 17/10/96 from: 10 corkran road surbiton surrey KT6 6PN
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1996 88(2)R Ad 01/04/96--------- £ si 300@1=300 £ ic 2/302
11 Jun 1996 123 £ nc 250000/300000 01/04/96
07 Feb 1996 395 Particulars of mortgage/charge
20 Jul 1995 MA Memorandum and Articles of Association
13 Jul 1995 CERTNM Company name changed policyneat LIMITED\certificate issued on 14/07/95
10 Jul 1995 288 Secretary resigned;new director appointed
10 Jul 1995 288 New secretary appointed;director resigned;new director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
10 Jul 1995 123 £ nc 1000/250000 06/07/95
10 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1995 NEWINC Incorporation