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FYTERTECH NONWOVENS LIMITED

Company number 02985506

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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)
22 Dec 2010 SH19 Statement of capital on 22 December 2010
  • GBP 20,000
20 Dec 2010 MAR Re-registration of Memorandum and Articles
20 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2010 CERT1 Certificate of re-registration from Unlimited to Limited
20 Dec 2010 RR06 Re-registration from a private unlimited company to a private limited company
15 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 SH19 Statement of capital on 4 November 2010
  • GBP 20,000
04 Nov 2010 SH20 Statement by directors
04 Nov 2010 CAP-SS Solvency statement dated 27/09/10
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
14 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Nov 2007 363a Return made up to 01/11/07; full list of members
28 Nov 2007 353 Location of register of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: brendenwood winchester road chilworth southampton SO16 7LJ
28 Mar 2007 363a Return made up to 01/11/06; full list of members
24 Feb 2006 363s Return made up to 01/11/05; full list of members
30 Dec 2005 395 Particulars of mortgage/charge
26 Oct 2004 363s Return made up to 01/11/04; full list of members
22 Oct 2003 363s Return made up to 01/11/03; full list of members
16 Nov 2002 363s Return made up to 01/11/02; full list of members
21 Jan 2002 363s Return made up to 01/11/01; full list of members
05 Dec 2001 CERTNM Company name changed lubetech industries\certificate issued on 05/12/01
28 Feb 2001 395 Particulars of mortgage/charge