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FIBROWATT GROUP LIMITED

Company number 02868498

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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 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 363a Return made up to 03/11/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006
29 Nov 2005 353 Location of register of members
29 Nov 2005 353 Location of register of members
29 Nov 2005 353 Location of register of members
27 Nov 2005 288b Director resigned
18 Nov 2005 403b Declaration of mortgage charge released/ceased
27 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
19 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 288a New director appointed
23 Mar 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2023 under section 1088 of the Companies Act 2006
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed