Companies House does not verify the accuracy of the information filed

Advanced company search

SMART FIBRES LIMITED

Company number 03563533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sh allt 09/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	169	£ ic 400000/398000 01/11/06 £ sr 2000@1=2000	View PDF £ ic 400000/398000 01/11/06 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
20 Jun 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir remun approved 23/05/06	View PDF Resolutions RES13 ‐ Dir remun approved 23/05/06 - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
12 Jul 2005	88(2)R	Ad 13/06/05--------- £ si 19372@1=19372 £ ic 380628/400000	View PDF Ad 13/06/05--------- £ si 19372@1=19372 £ ic 380628/400000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	169	£ ic 387145/380628 09/06/05 £ sr 6517@1=6517	View PDF £ ic 387145/380628 09/06/05 £ sr 6517@1=6517 - link opens in a new window - 1 page (1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dirs remuneration 16/06/05	View PDF Resolutions RES13 ‐ Re dirs remuneration 16/06/05 - link opens in a new window - 1 page (1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 16/06/05	View PDF Resolutions RES13 ‐ Re accounts 16/06/05 - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
31 May 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2005	169	£ ic 396850/387145 11/04/05 £ sr 9705@1=9705	View PDF £ ic 396850/387145 11/04/05 £ sr 9705@1=9705 - link opens in a new window - 1 page (1 page)
12 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 146850@1=146850 £ ic 250000/396850	View PDF Ad 18/03/05--------- £ si 146850@1=146850 £ ic 250000/396850 - link opens in a new window - 4 pages (4 pages)
29 Mar 2005	123	£ nc 250000/400000 18/03/05	View PDF £ nc 250000/400000 18/03/05 - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	363s	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
20 May 2004	88(2)R	Ad 24/03/04--------- £ si 100000@1=100000 £ ic 150000/250000	View PDF Ad 24/03/04--------- £ si 100000@1=100000 £ ic 150000/250000 - link opens in a new window - 4 pages (4 pages)
20 May 2004	123	Nc inc already adjusted 24/03/04	View PDF Nc inc already adjusted 24/03/04 - link opens in a new window - 1 page (1 page)
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2004	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
05 Apr 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2004	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2004 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?