FIBRE ASSOCIATES LTD

Company number 04444941

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: commercial house eagles farm road mochdre business park colwyn bay conwy LL28 5HF	(1 page)
22 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
28 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Jun 2006	88(2)O	Ad 25/07/05--------- £ si 60000@1	(2 pages)
19 Jun 2006	363s	Return made up to 22/05/06; full list of members	(8 pages)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2006	88(2)R	Ad 25/07/05--------- £ si 100000@1=100000 £ ic 99/100099	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 25/07/05	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £100000 25/04/05	(1 page)
05 Jan 2006	88(2)R	Ad 30/09/04--------- £ si 33@1	(2 pages)
19 Dec 2005	AAMD	Amended accounts made up to 31 August 2004	(5 pages)
25 Aug 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)