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SAURER FIBREVISION LIMITED

Company number 03665668

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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)
25 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 2121 sh at 0.0001 10/10/05
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 May 2005 288c Secretary's particulars changed;director's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: heater close lyme green macclesfield cheshire SK11 olr
23 Feb 2005 287 Registered office changed on 23/02/05 from: 3 maple court davenport street macclesfield cheshire SK10 1JE
08 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2005 169 £ ic 3/3 06/01/05 £ sr 30@.01
08 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 11/11/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Jun 2003 288c Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2003 363s Return made up to 11/11/02; full list of members
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 16/05/02--------- £ si 33@.01 £ ic 3/3
08 May 2002 395 Particulars of mortgage/charge
23 Nov 2001 363s Return made up to 11/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Aug 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
20 Nov 2000 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director resigned
20 Nov 2000 122 S-div 31/07/00
22 Aug 2000 122 S-div 31/07/00
03 Aug 2000 288a New director appointed
19 Jun 2000 AA Accounts for a small company made up to 30 November 1999