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RPS FLOORING LIMITED

Company number 00433880

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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)
13 Oct 2005	363(288)	Director's particulars changed
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
20 Sep 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:app hive up agreemen 31/10/03
24 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
24 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	363(288)	Secretary resigned
19 Nov 2003	363(353)	Location of register of members address changed
19 Nov 2003	363(190)	Location of debenture register address changed
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
11 Nov 2003	CERTNM	Company name changed rubber products supply co.(mansf ield)LIMITED\certificate issued on 11/11/03	View PDF Company name changed rubber products supply co.(mansf ield)LIMITED\certificate issued on 11/11/03 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Business sale agreement 21/01/03	View PDF Resolutions RES13 ‐ Business sale agreement 21/01/03 - link opens in a new window - 1 page (1 page)
28 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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