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FIBREDEC LIMITED

Company number 02864500

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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)
11 Jul 2000 363s Return made up to 26/06/00; full list of members
22 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 363s Return made up to 26/06/99; no change of members
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Jul 1998 363s Return made up to 26/06/98; full list of members
13 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jul 1997 363s Return made up to 26/06/97; no change of members
23 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Jul 1996 363s Return made up to 26/06/96; no change of members
20 Nov 1995 363s Return made up to 20/10/95; full list of members
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned;new director appointed
14 Jun 1995 288 Director resigned;new director appointed
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 288 Director resigned
14 Jun 1995 287 Registered office changed on 14/06/95 from: level 1 exchange house primrose street london EC2A 2HS
11 May 1995 CERTNM Company name changed precis (1230) LIMITED\certificate issued on 12/05/95
09 May 1995 288 New director appointed
09 May 1995 288 New director appointed
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions