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RYALUX CARPETS LIMITED

Company number 00988948

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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)
10 May 2001 288a New director appointed
13 Apr 2001 288b Director resigned
15 Jan 2001 288b Director resigned
25 Oct 2000 155(6)a Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 AUD Auditor's resignation
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Director resigned
23 Oct 2000 395 Particulars of mortgage/charge
23 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 363s Return made up to 30/09/00; full list of members
25 Sep 2000 169 £ ic 105000/104500 08/09/00 £ sr 500@1=500
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 AA Full group accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 30/09/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 288c Director's particulars changed
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned