FIBRE TEC COMPOSITES LIMITED

Company number 04410793

Date	Type	Description	View / Download
09 Jun 2005	287	Registered office changed on 09/06/05 from: 145-147 st john street london EC1V 4PY	(1 page)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
01 Mar 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 500000@.02=10000 £ ic 20000/30000	(2 pages)
22 Jun 2004	363s	Return made up to 08/04/04; full list of members	(8 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 40 queens pine cronwood bracknell berkshire RG12 0TL	(1 page)
13 Nov 2003	AA	Accounts made up to 30 April 2003	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	287	Registered office changed on 30/10/03 from: 3-5 horndean road bracknell berkshire RG12 0XQ	(1 page)
28 Oct 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
24 Oct 2003	363(288)	Director's particulars changed
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 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 Document
11 Jun 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 Document
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2002	288a	New secretary appointed	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: 90-100 sydney street chelsea london SW3 6NJ	(1 page)
16 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)

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