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FIBERTECH ENGINEERING SERVICES LIMITED

Company number SC178336

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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)
05 May 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
13 Oct 1999 288a New director appointed
28 Sep 1999 88(2)R Ad 17/09/99--------- £ si 700@1=700 £ ic 400/1100
28 Sep 1999 123 £ nc 400/1100 17/09/99
21 Sep 1999 363s Return made up to 01/09/99; full list of members
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
15 Feb 1999 AA Accounts for a small company made up to 30 September 1998
10 Feb 1999 288b Director resigned
04 Feb 1999 288a New director appointed
04 Feb 1999 88(2)R Ad 12/01/99--------- £ si 238@1=238 £ ic 162/400
01 Feb 1999 123 Nc inc already adjusted 24/09/98
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1999 288a New secretary appointed;new director appointed
27 Nov 1998 288a New director appointed
13 Oct 1998 363s Return made up to 01/09/98; full list of members
13 Oct 1998 288b Secretary resigned
26 Aug 1998 287 Registered office changed on 26/08/98 from: 105 carlisle road airdrie lanarkshire ML6 8RD
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
03 Sep 1997 288a New secretary appointed;new director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned
01 Sep 1997 NEWINC Incorporation