KINGSPAN ACCESS FLOORS HOLDINGS LIMITED

Company number 01838077

Date	Type	Description	View / Download
30 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
16 Apr 1998	353a	Location of register of members (non legible)	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1998	169	£ ic 5074814/4731717 12/12/97 £ sr 343097@1=343097	(1 page)
19 Feb 1998	88(2)R	Ad 10/11/97--------- £ si 38895@.1=3889 £ ic 5070925/5074814	(2 pages)
08 Oct 1997	88(2)R	Ad 04/09/97--------- £ si 30000@.1=3000 £ ic 5067925/5070925	(2 pages)
17 Sep 1997	AA	Full group accounts made up to 31 March 1997	(43 pages)
09 Sep 1997	363s	Return made up to 09/08/97; bulk list available separately	(9 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
17 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 50303@.1=5030 £ ic 5062893/5067923 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
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
27 Sep 1996	363s	Return made up to 09/08/96; bulk list available separately	(9 pages)
12 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 6960424@.1=696042 £ ic 4366851/5062893	(3 pages)
09 Sep 1996	AA	Full group accounts made up to 31 March 1996	(43 pages)
02 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)