DRIGHLINGTON FIBRES LIMITED

Company number 04229856

Date	Type	Description	View / Download
13 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
16 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreements 15/10/01 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
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2001	CERTNM	Company name changed ever 1558 LIMITED\certificate issued on 21/08/01	(2 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
06 Jun 2001	NEWINC	Incorporation	(31 pages)

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