KINGSPAN ACCESS FLOORS HOLDINGS LIMITED

Company number 01838077

Date	Type	Description	View / Download
20 Jun 1999	288a	New director appointed	(3 pages)
20 Jun 1999	288a	New director appointed	(3 pages)
20 Jun 1999	288a	New director appointed	(3 pages)
20 Jun 1999	288a	New director appointed	(3 pages)
11 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
11 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
11 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
16 Dec 1998	353a	Location of register of members (non legible)	(1 page)
14 Dec 1998	288a	New director appointed	(4 pages)
05 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 2163389@.1=216338 £ ic 4685041/4901379	(3 pages)
05 Nov 1998	122	Conve 02/10/98	(1 page)
28 Sep 1998	363s	Return made up to 09/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Sep 1998	AA	Full group accounts made up to 31 March 1998	(47 pages)
19 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document