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FIBREFUSION LIMITED

Company number 04353452

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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)
08 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 15/01/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Sep 2003 88(2)R Ad 05/09/03--------- £ si 32000@1=32000 £ ic 90/32090
16 Sep 2003 123 Nc inc already adjusted 05/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
29 Jan 2003 363s Return made up to 15/01/03; full list of members
02 Oct 2002 88(2)R Ad 15/01/02-23/09/02 £ si 90@1=90 £ ic 1/91
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
15 Jan 2002 NEWINC Incorporation