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FITESA LIMITED

Company number 06924703

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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 Aug 2009 88(2) Ad 31/07/09\usd si 21200@0.01=212\usd ic 294/506\
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 31/07/09\usd si 2400@0.01=24\usd ic 270/294\
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 31/07/09\usd si 18500@0.01=185\usd ic 85/270\
20 Aug 2009 88(2) Ad 31/07/09\usd si 8300@0.01=83\usd ic 2/85\
19 Aug 2009 288a Director appointed silvio luiz partiti ferreira
19 Aug 2009 288a Director appointed geraldo ebling enck
14 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 CERTNM Company name changed fiberweb joint venture 3 LIMITED\certificate issued on 12/08/09
17 Jun 2009 288a Secretary appointed anthony edward holland
17 Jun 2009 288a Director appointed daniel alexander dayan
17 Jun 2009 288a Director appointed ian murray barnes
12 Jun 2009 288b Appointment terminate, director and secretary abogado nominees LIMITED logged form
12 Jun 2009 288b Appointment terminated director abogado custodians LIMITED
12 Jun 2009 288b Appointment terminated director luciene james
12 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Jun 2009 NEWINC Incorporation