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)
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
31 May 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 288b Director resigned
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned;director resigned
04 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
08 Apr 1998 363s Return made up to 28/03/98; full list of members
27 Jan 1998 88(2)R Ad 22/12/97--------- £ si 101@1=101 £ ic 26582/26683
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Apr 1997 395 Particulars of mortgage/charge
24 Apr 1997 363s Return made up to 28/03/97; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
21 Apr 1996 363s Return made up to 28/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994