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FIBERWEB US HOLDINGS LIMITED

Company number 05852158

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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)
24 Nov 2006 123 Nc inc already adjusted 15/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Sep 2006 88(2)R Ad 07/09/06--------- £ si 98@1=98 £ ic 2/100
16 Aug 2006 287 Registered office changed on 16/08/06 from: 7TH floor 20 balderton street london W1K 6TL
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
26 Jul 2006 MEM/ARTS Memorandum and Articles of Association
21 Jul 2006 287 Registered office changed on 21/07/06 from: 2 lambs passage london EC1Y 8BB
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
13 Jul 2006 CERTNM Company name changed trushelfco (no.3225) LIMITED\certificate issued on 13/07/06
20 Jun 2006 NEWINC Incorporation