FIBERWEB LIMITED

Company number 05683352

Date	Type	Description	View / Download
18 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 7TH floor, 20 balderton street, london, W1K 6TL	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Mar 2006	288a	New director appointed ANNOTATION Other The address of Charles David Randell former director of Fiberweb LIMITED was partially-suppressed on 30 July 2019 under section 1088 of the Companies Act 2006	(3 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	CERTNM	Company name changed trushelfco (no.3193) LIMITED\certificate issued on 08/03/06	(3 pages)
22 Jan 2006	NEWINC	Incorporation	(17 pages)