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FIBA TECH INDUSTRIES LIMITED

Company number 03088819

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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)
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 1,163,747.00
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 29/12/2014
16 Jan 2015 CC04 Statement of company's objects
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 950,034
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 949,836
06 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
23 Aug 2011 AD02 Register inspection address has been changed
11 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008