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FIBERWEB LIMITED

Company number 05683352

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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)
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make info available 02/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2007 363s Return made up to 22/01/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of sa approved 15/11/06
23 Nov 2006 SA Statement of affairs
23 Nov 2006 88(2)R Ad 15/11/06--------- £ si 57778925@.05=2888946 £ ic 279454/3168400
23 Nov 2006 88(2)R Ad 16/11/06-16/11/06 £ si 59072366@.05=2953618 £ ic 3168400/6122018
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share matching plan 26/09/06
24 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 Oct 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 SA Statement of affairs
22 Sep 2006 88(2)R Ad 07/09/06--------- £ si 5588944@.05=279447 £ ic 7/279454
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 07/09/06
22 Sep 2006 123 Nc inc already adjusted 07/09/06
19 Sep 2006 88(2)R Ad 07/09/06--------- £ si 100@.05=5 £ ic 2/7
19 Sep 2006 122 S-div 07/09/06
18 Sep 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Sep 2006 MAR Re-registration of Memorandum and Articles
18 Sep 2006 BS Balance Sheet
18 Sep 2006 AUDR Auditor's report
18 Sep 2006 AUDS Auditor's statement