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CONVATEC SPECIALITY FIBRES LIMITED

Company number 03871177

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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)
21 Jul 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed;new director appointed
21 May 2004 288a New director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed;new director appointed
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
31 Mar 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363a Return made up to 01/10/03; full list of members
14 Sep 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 AUD Auditor's resignation
24 Dec 2002 288b Director resigned
14 Oct 2002 363a Return made up to 01/10/02; full list of members
16 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 288b Director resigned
17 Oct 2001 363a Return made up to 01/10/01; no change of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
10 May 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 288b Director resigned
08 Feb 2001 288a New director appointed
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions