Fibernet Limited

Company Name	Fibernet Limited
Company Status	Dissolved
Company Number	01992473
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Zestrise Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Buckhout McShane
Date of Birth	February 1962 (Born 62 years ago)
Status	Closed
Appointed	26 October 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 May 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Secretary Name	Mr John Buckhout McShane
Status	Closed
Appointed	26 October 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 May 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Lockwood Avenue Old Greenwich Connecticut Ct 06870 Ct06870

Director Name	Mr Bernard William Keogh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	16 February 2007(20 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 May 2011)
Role	Regional General Counsel
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Director Name	Mr Edward Higase
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 September 2009(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 42 Wilton Crescent London SW1X 8RX

Director Name	Mr Matthew Gutierrez
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 May 2011)
Role	Cfo - Emea
Country of Residence	England
Correspondence Address	5th Floor 1 London Bridge London SE1 9BG

Director Name	Sheilia Rose Watson-Challis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5950 Esterd Boulevard Port Meyers Beach Florida Foreign

Director Name	Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	15 years, 7 months (resigned 26 October 2006)
Role	Technical Marketing Executive
Country of Residence	England
Correspondence Address	Bussock Mayne Snelsmore Newbury Berkshire RG14 3BP

Director Name	Audrey Yvonne Jackson
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	Beechlands Flowers Hill Pangbourne Reading Berkshire RG8 7BD

Director Name	Mr Edward John Hailey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cedars Mill Lane Calcot Reading RG31 7RS

Director Name	Sam Behiry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1993)
Role	Technical Director
Correspondence Address	136 Kidmore End Road Emmer Green Reading Berkshire RG4 8SP

Director Name	John Archibald Foley-Fisher
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	10 years, 5 months (resigned 13 August 2001)
Role	University Lecturer
Correspondence Address	39 Kerris Way Earley Reading Berkshire RG6 2UW

Director Name	David Jonathon Foley-Fisher
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1993)
Role	Technical Marketing Executive
Correspondence Address	Beechlands Flowers Hill Pangbourne Reading Berkshire RG8 7BD

Secretary Name	Mr Edward John Hailey
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Mill Lane Calcot Reading RG31 7RS

Director Name	John Staurt McGregor
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Goodings Lane Woodlands St Mary Hungerford Berkshire RG17 7BD

Director Name	Mr Anthony Peter Frewer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Kempshott Lane Basingstoke Hampshire RG22 5LF

Director Name	Mr David White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Willoughby Drive Solihull West Midlands

Director Name	Jacqueline Irene L`Heureux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 April 2004)
Role	Personnel Manager
Correspondence Address	30 Badgers Bank Lychpit Basingstoke Hampshire RG24 8RT

Director Name	Nicholas Paul Seaton Bray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2005)
Role	Finance Director
Correspondence Address	4 Manor Farm Cottages Dummer Basingstoke Hampshire RG25 2EH

Secretary Name	Nicholas Paul Seaton Bray
Nationality	British
Status	Resigned
Appointed	12 February 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2005)
Role	Finance Director
Correspondence Address	4 Manor Farm Cottages Dummer Basingstoke Hampshire RG25 2EH

Secretary Name	Robert Mark Ebrey
Nationality	British
Status	Resigned
Appointed	21 December 2005(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2006)
Role	Company Director
Correspondence Address	2 Wharf Cottages Station Road Padworth Reading Berkshire RG7 4JN

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lower Green Farm Horton Cum Studley Oxfordshire OX33 1AP

Secretary Name	Mr James Charles Robert Douglas
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 October 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lower Green Farm Horton Cum Studley Oxfordshire OX33 1AP

Director Name	David Roy Carey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(20 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2007)
Role	Executive
Country of Residence	United States
Correspondence Address	27 Sunrise Hill Pittsford New York 14534 14534

Director Name	Mr Niall Anderson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Malthouse Cottage 90 Gally Hill Road, Church Crookham Fleet Hampshire GU52 6RU

Director Name	Jean Francois Henri Pierre Mandeville
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 October 2006(20 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2007)
Role	Chief Financial Officer
Correspondence Address	55 Garfield Avenue Madison Nj 07940 Nj07940

Secretary Name	Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	06 November 2006(20 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(20 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 High Street Sharnbrook Bedford MK44 1PF

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 February 2007(20 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2007)
Role	Chief Administrative Officer
Correspondence Address	19432 38th Court Sunny Isles Beach Florida 33160 United States

Director Name	Anthony David Christie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2009)
Role	Managing Director Uk And Europ
Correspondence Address	18 Trelawney Grove Weybridge Surrey KT13 8SS

Secretary Name	Mrs Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	11 April 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Secretary
Correspondence Address	8 Minniedale Surbiton Surrey KT5 8DH

Location

Registered Address	5th Floor 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

120k at 1	Fibernet Group Limited 80.00% Ordinary
30k at 1	Fibernet Group Limited 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,058,000
Cash	£208,000
Current Liabilities	£2,281,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2014	Bona Vacantia disclaimer (1 page)
24 October 2014	Bona Vacantia disclaimer (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Resolutions RES13 ‐ Re dividend of Â£1907923,re strike off 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend of Â£1907923,re strike off 13/09/2010 (4 pages)
13 December 2010	Statement of capital on 13 December 2010 GBP 1 (4 pages)
13 December 2010	Statement of capital on 13 December 2010 GBP 1 (4 pages)
26 November 2010	Solvency statement dated 30/09/10 (1 page)
26 November 2010	Solvency Statement dated 30/09/10 (1 page)
26 November 2010	Statement by directors (1 page)
26 November 2010	Statement by Directors (1 page)
15 April 2010	Termination of appointment of Niall Anderson as a director (1 page)
15 April 2010	Termination of appointment of Niall Anderson as a director (1 page)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
30 December 2009	Termination of appointment of Anthony Christie as a director (1 page)
30 December 2009	Termination of appointment of Anthony Christie as a director (1 page)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 May 2009	Full accounts made up to 31 December 2007 (17 pages)
18 May 2009	Full accounts made up to 31 December 2007 (17 pages)
2 April 2009	Return made up to 12/03/09; full list of members (4 pages)
2 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 December 2008	Appointment terminate, secretary logged form (1 page)
1 December 2008	Appointment Terminate, Secretary Logged Form (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom (1 page)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
10 March 2008	Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co (2 pages)
10 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 12/03/07; full list of members (3 pages)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
19 April 2007	Return made up to 12/03/07; full list of members (3 pages)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Director resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: rosalind house jays close viables basingstoke hampshire RG22 4BS (1 page)
1 March 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: rosalind house jays close viables basingstoke hampshire RG22 4BS (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
17 January 2007	Full accounts made up to 31 August 2006 (11 pages)
17 January 2007	Full accounts made up to 31 August 2006 (11 pages)
15 January 2007	Particulars of mortgage/charge (16 pages)
15 January 2007	Particulars of mortgage/charge (16 pages)
7 January 2007	Declaration of assistance for shares acquisition (17 pages)
7 January 2007	Declaration of assistance for shares acquisition (17 pages)
7 January 2007	Declaration of assistance for shares acquisition (17 pages)
7 January 2007	Declaration of assistance for shares acquisition (17 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned;director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned;director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
30 June 2006	Full accounts made up to 31 August 2005 (11 pages)
30 June 2006	Full accounts made up to 31 August 2005 (11 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
15 March 2005	Return made up to 12/03/05; full list of members (7 pages)
15 March 2005	Return made up to 12/03/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 August 2004 (11 pages)
3 November 2004	Full accounts made up to 31 August 2004 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
23 March 2004	Return made up to 12/03/04; full list of members (8 pages)
23 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Full accounts made up to 31 August 2002 (17 pages)
30 September 2003	Full accounts made up to 31 August 2002 (17 pages)
18 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
18 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
2 April 2003	Return made up to 12/03/03; full list of members (11 pages)
2 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 August 2002	Full accounts made up to 31 August 2001 (16 pages)
18 August 2002	Full accounts made up to 31 August 2001 (16 pages)
7 August 2002	Rescinding 882 iss 06/07/99 (2 pages)
7 August 2002	Rescinding 882 iss 21/09/99 (3 pages)
7 August 2002	Rescinding 882 ioss 24/06/99 (2 pages)
7 August 2002	Rescinding 882 iss 21/09/99 (3 pages)
7 August 2002	Rescinding 882 ioss 24/06/99 (2 pages)
7 August 2002	Rescinding 882 iss 06/07/99 (2 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
3 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
19 April 2002	Full accounts made up to 31 August 2000 (15 pages)
19 April 2002	Full accounts made up to 31 August 2000 (15 pages)
5 April 2002	Return made up to 12/03/00; full list of members; amend (8 pages)
5 April 2002	Return made up to 12/03/01; full list of members; amend (8 pages)
5 April 2002	Return made up to 12/03/01; full list of members; amend (8 pages)
5 April 2002	Return made up to 12/03/02; full list of members (10 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
13 April 2001	Return made up to 12/03/01; full list of members (11 pages)
13 April 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (11 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 August 1999 (15 pages)
23 August 2000	Full accounts made up to 31 August 1999 (15 pages)
6 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2000	Return made up to 12/03/00; full list of members (11 pages)
18 October 1999	Ad 21/09/99--------- Â£ si [email protected]=3052 Â£ ic 204912/207964 (3 pages)
18 October 1999	Ad 21/09/99--------- Â£ si [email protected]=3052 Â£ ic 204912/207964 (3 pages)
16 July 1999	Ad 06/07/99--------- Â£ si [email protected]=17912 Â£ ic 150000/167912 (2 pages)
16 July 1999	Ad 24/06/99--------- Â£ si [email protected]=37000 Â£ ic 167912/204912 (2 pages)
16 July 1999	Ad 06/07/99--------- Â£ si [email protected]=17912 Â£ ic 150000/167912 (2 pages)
16 July 1999	Ad 24/06/99--------- Â£ si [email protected]=37000 Â£ ic 167912/204912 (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
6 April 1999	Return made up to 12/03/99; no change of members (6 pages)
6 April 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1998	Particulars of mortgage/charge (8 pages)
9 September 1998	Particulars of mortgage/charge (8 pages)
1 July 1998	Full accounts made up to 31 August 1997 (15 pages)
1 July 1998	Full accounts made up to 31 August 1997 (15 pages)
8 April 1998	Return made up to 12/03/98; no change of members 363(287) ‐ Registered office changed on 08/04/98 (6 pages)
8 April 1998	Return made up to 12/03/98; no change of members (6 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 August 1996 (17 pages)
21 April 1997	Full accounts made up to 31 August 1996 (17 pages)
9 April 1997	Return made up to 12/03/97; full list of members (8 pages)
9 April 1997	Return made up to 12/03/97; full list of members (8 pages)
2 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 July 1996	Full group accounts made up to 31 August 1995 (18 pages)
26 July 1996	Full group accounts made up to 31 August 1995 (18 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996	Return made up to 12/03/96; full list of members (8 pages)
15 April 1996	Return made up to 12/03/96; full list of members (8 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
27 June 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
27 June 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
7 April 1995	Return made up to 12/03/95; full list of members (8 pages)
7 April 1995	Return made up to 12/03/95; full list of members (8 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1995	Particulars of mortgage/charge (4 pages)
22 February 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
8 September 1988	Return made up to 01/07/87; full list of members (5 pages)
8 September 1988	Return made up to 01/07/87; full list of members (5 pages)
27 June 1986	Company name changed zestrise LIMITED\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed zestrise LIMITED\certificate issued on 27/06/86 (2 pages)
24 February 1986	Incorporation (16 pages)
24 February 1986	Incorporation (16 pages)

Fibernet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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