FIBBINGS LIMITED

Company number 04049111

Date	Type	Description	View / Download
21 Dec 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
21 Dec 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
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2001	363a	Return made up to 24/12/01; full list of members	(5 pages)
29 Nov 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
22 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
16 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Chargor access agree 09/08/01 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
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 103 wigmore street london W1U 1AH	(1 page)
10 Aug 2001	288a	New director appointed	(4 pages)
10 Aug 2001	288a	New director appointed	(4 pages)
02 Jan 2001	363a	Return made up to 24/12/00; full list of members	(6 pages)
03 Oct 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
26 Sep 2000	288a	New director appointed	(4 pages)
26 Sep 2000	288a	New director appointed	(8 pages)