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FIBERWEB US HOLDINGS LIMITED

Company number 05852158

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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)
06 Oct 2009 CH01 Director's details changed for Anthony Edward Holland on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Anthony Edward Holland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Daniel Abrams on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Daniel Alexander Dayan on 1 October 2009
15 Jul 2009 SH20 Statement by directors
15 Jul 2009 CAP-SS Solvency statement dated 14/07/09
15 Jul 2009 CAP-MDSC Min detail amend capital eff 15/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 88(2) Ad 13/07/09\gbp si 45411825@1=45411825\gbp ic 85512909/130924734\
15 Jul 2009 123 Nc inc already adjusted 13/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 363a Return made up to 20/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) & 282 13/10/2006
20 Jun 2008 363a Return made up to 20/06/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed daniel abrams
05 Feb 2008 288b Director resigned
05 Feb 2008 288c Director's particulars changed
29 Nov 2007 288a New secretary appointed;new director appointed
21 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 20/06/07; full list of members
24 Nov 2006 SA Statement of affairs
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 85512809@1=85512809 £ ic 100/85512909