FIBRESPAN LIMITED

Company number 04251737

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Sep 2004	363a	Return made up to 13/07/04; full list of members	(5 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	CERTNM	Company name changed telvest LIMITED\certificate issued on 28/06/04	(2 pages)
14 Jun 2004	CERTNM	Company name changed teraspan networks LIMITED\certificate issued on 14/06/04	(2 pages)
27 Jul 2003	363a	Return made up to 13/07/03; full list of members	(6 pages)
16 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
06 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
06 Nov 2002	122	S-div 04/10/02	(2 pages)
16 Sep 2002	363a	Return made up to 13/07/02; full list of members	(5 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 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
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
03 Oct 2001	288a	New director appointed	(3 pages)
25 Sep 2001	CERTNM	Company name changed bondco 891 LIMITED\certificate issued on 25/09/01	(2 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
13 Jul 2001	NEWINC	Incorporation	(25 pages)

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