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FIBRE-TECH INDUSTRIES (UK) LIMITED

Company number 09746747

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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)
07 Sep 2017	AP01	Appointment of Mrs Linda Mary Price as a director on 25 August 2017	View PDF Appointment of Mrs Linda Mary Price as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mrs Tina Maria Howard as a director on 25 August 2017	View PDF Appointment of Mrs Tina Maria Howard as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr James Michael Tansley as a director on 28 March 2017	View PDF Appointment of Mr James Michael Tansley as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	MR01	Registration of charge 097467470003, created on 23 June 2017	View PDF Registration of charge 097467470003, created on 23 June 2017 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ordinary shares of £1.00 each be sub divided into 1000 ordinary shares of £0.10 each 30/03/2017 RES14 ‐ Capatalise £92000 and appropriated as capital to holders of ordinary shares 30/03/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 ordinary shares of £1.00 each be sub divided into 1000 ordinary shares of £0.10 each 30/03/2017 RES14 ‐ Capatalise £92000 and appropriated as capital to holders of ordinary shares 30/03/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY England to Unit 12 Saxon Way Melbourn Royston SG8 6DN on 1 February 2017	View PDF Registered office address changed from 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY England to Unit 12 Saxon Way Melbourn Royston SG8 6DN on 1 February 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	MR01	Registration of charge 097467470002, created on 14 September 2016	View PDF Registration of charge 097467470002, created on 14 September 2016 - link opens in a new window - 10 pages (10 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	MR01	Registration of charge 097467470001, created on 23 December 2015	View PDF Registration of charge 097467470001, created on 23 December 2015 - link opens in a new window - 8 pages (8 pages)
23 Dec 2015	AD01	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom to 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 23 December 2015	View PDF Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom to 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 23 December 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 100	View PDF Incorporation Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 44 pages (44 pages)

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