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FIBRES WORLDWIDE LIMITED

Company number 05543624

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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)
12 Dec 2005 288a New director appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: quadro chartered accountants third floor ivy mill crown street failsworth manchester M35 9BD
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 287 Registered office changed on 18/11/05 from: 3RD floor, ivy mill, crown street, failsworth manchester M35 9BD
18 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
18 Nov 2005 88(2)R Ad 25/10/05--------- £ si 99@1=99 £ ic 1/100
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed
10 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 CERTNM Company name changed cfp uk LIMITED\certificate issued on 04/10/05
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 NEWINC Incorporation