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FLOYD AND ASSOCIATES LIMITED

Company number 01946968

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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)
17 Aug 2006 288b Secretary resigned
05 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Dec 2004 169 £ ic 100/90 30/03/04 £ sr 10@1=10
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 30/03/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2004 395 Particulars of mortgage/charge
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003