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ITALFIBRE LTD

Company number 03092287

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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)
21 Aug 2001 363s Return made up to 17/08/01; full list of members
23 Nov 2000 363s Return made up to 17/08/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 17/08/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Aug 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 123 £ nc 25000/50000 27/02/97
15 Jan 1997 123 Nc inc already adjusted 30/12/96
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 288a New secretary appointed;new director appointed
16 Dec 1996 363s Return made up to 17/08/96; full list of members
05 Dec 1996 CERTNM Company name changed italfibre (thermoplastics) limit ed\certificate issued on 06/12/96
06 May 1996 224 Accounting reference date notified as 31/12
17 Aug 1995 NEWINC Incorporation