FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

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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)
19 Apr 2004 363s Return made up to 28/03/04; no change of members
31 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
30 Oct 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
08 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
30 Oct 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 287 Registered office changed on 12/08/02 from: unit 10 chelmsford road industrial est. Great dunmow essex, CM6 1HF
19 Apr 2002 363s Return made up to 28/03/02; no change of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 28/03/01; change of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Sep 2000 155(6)a Declaration of assistance for shares acquisition
06 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 2000 MEM/ARTS Memorandum and Articles of Association
22 Aug 2000 155(6)a Declaration of assistance for shares acquisition
15 Aug 2000 288b Director resigned