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FIBRE INNOVATIONS LTD

Company number 04020211

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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)
29 Jul 2008 288c Director's change of particulars / mark falkingham / 20/06/2007
11 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Sep 2007 363s Return made up to 23/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363s Return made up to 23/06/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 23/06/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 23/06/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 363s Return made up to 23/06/03; full list of members
02 Jun 2003 169 £ ic 20023/20014 30/06/02 £ sr 9@1=9
23 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2003 88(2)R Ad 30/06/02--------- £ si 15@1=15 £ ic 20008/20023
17 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 287 Registered office changed on 30/04/03 from: burgis & bullock 7 west bar banbury oxfordshire OX16 9SD
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Sep 2002 363s Return made up to 23/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288b Secretary resigned