FIBRENETIX LIMITED

Company number 03976102

Date	Type	Description	View / Download
04 Jul 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
12 Jun 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 Document
12 Jun 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 Document
12 Jun 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2001	88(2)R	Ad 25/08/00--------- £ si 5998@1=5998 £ ic 24002/30000	(2 pages)
20 Mar 2001	88(2)R	Ad 25/08/00--------- £ si 4000@1=4000 £ ic 20002/24002	(2 pages)
20 Mar 2001	88(2)R	Ad 25/08/00--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
12 Oct 2000	123	Nc inc already adjusted 25/08/00	(3 pages)
12 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(10 pages)
04 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	NEWINC	Incorporation	(15 pages)

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