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LENZING FIBERS LIMITED

Company number 00236624

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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)
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Oct 1992 363x Return made up to 01/10/92; no change of members
19 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Feb 1992 287 Registered office changed on 02/02/92 from: 345 foleshill road coventry CV6 5AW
23 Oct 1991 363x Return made up to 01/10/91; full list of members
11 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jan 1991 363 Return made up to 24/12/90; full list of members
08 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 AA Full accounts made up to 31 March 1989
21 Nov 1989 363 Return made up to 14/11/89; full list of members
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Jan 1989 363 Return made up to 29/11/88; full list of members
03 Dec 1988 403a Declaration of satisfaction of mortgage/charge
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Feb 1988 363 Return made up to 01/12/87; full list of members
16 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986