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FIBRESEC LIMITED

Company number 05562073

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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)
01 Feb 2006 288b Secretary resigned
16 Jan 2006 SA Statement of affairs
16 Jan 2006 88(2)R Ad 03/11/05--------- £ si 182782@1=182782 £ ic 326261/509043
01 Dec 2005 88(2)R Ad 03/11/05--------- £ si 326260@1=326260 £ ic 1/326261
22 Nov 2005 288b Secretary resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
22 Nov 2005 123 Nc inc already adjusted 03/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
20 Oct 2005 CERTNM Company name changed gweco 273 LIMITED\certificate issued on 20/10/05
13 Sep 2005 NEWINC Incorporation