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FIBERTEK U.K. LIMITED

Company number 03372220

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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)
19 May 2010 TM01 Termination of appointment of William Rainville as a director
19 May 2010 TM01 Termination of appointment of Thomas Obrien as a director
17 May 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 6,686,917
23 Dec 2009 CAP-SS Solvency statement dated 01/12/09
23 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2009 363a Return made up to 16/05/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
23 May 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 16/05/08; full list of members
16 May 2008 288c Secretary's change of particulars / john davidson / 29/02/2008
16 May 2007 363a Return made up to 16/05/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
24 May 2006 363a Return made up to 16/05/06; full list of members
20 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 AA Accounts for a small company made up to 31 December 2004
16 Jun 2004 363s Return made up to 16/05/04; full list of members
12 Mar 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 363s Return made up to 16/05/03; full list of members
23 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
20 May 2002 363s Return made up to 16/05/02; full list of members
11 Mar 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 CERTNM Company name changed kadant U.K. LIMITED\certificate issued on 31/12/01