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FIBRE LABORATORY (UK) LIMITED

Company number 04213547

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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)
03 Aug 2005 288a New director appointed
09 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
19 May 2005 363s Return made up to 10/05/05; full list of members
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 98@1=98 £ ic 2/100
04 Jan 2005 288b Director resigned
12 Nov 2004 AA Accounts made up to 31 May 2004
03 Aug 2004 363s Return made up to 10/05/04; full list of members
03 Aug 2004 363(288) Director's particulars changed
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 CERTNM Company name changed morehead LIMITED\certificate issued on 29/04/04
17 Nov 2003 AA Accounts made up to 31 May 2003
06 Jun 2003 363s Return made up to 10/05/03; full list of members
22 Apr 2003 AA Accounts made up to 31 May 2002
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 244 Delivery ext'd 3 mth 31/05/02
03 Oct 2002 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
03 Oct 2002 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
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2002 363s Return made up to 10/05/02; full list of members
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
10 May 2001 NEWINC Incorporation