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FITWELL FLOORING LIMITED

Company number 02042420

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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)
02 Sep 2003 288b Secretary resigned;director resigned
25 Mar 2003 AA Accounts for a small company made up to 31 July 2002
21 Mar 2003 288c Director's particulars changed
23 Oct 2002 363s Return made up to 14/10/02; no change of members
02 Jun 2002 288c Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Accounts for a small company made up to 31 July 2001
26 Oct 2001 363s Return made up to 14/10/01; full list of members
24 Aug 2001 88(3) Particulars of contract relating to shares
24 Aug 2001 88(2)R Ad 30/07/01--------- £ si 209950@1=209950 £ ic 190150/400100
20 Aug 2001 88(3) Particulars of contract relating to shares
20 Aug 2001 88(2)R Ad 30/07/01--------- £ si 188000@1=188000 £ ic 2150/190150
20 Aug 2001 88(2)R Ad 30/07/01--------- £ si 150@1=150 £ ic 2000/2150
20 Aug 2001 123 Nc inc already adjusted 30/07/01
20 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 188000 at £1 30/07/01
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2000 AA Accounts for a small company made up to 31 July 2000
18 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 AA Accounts for a small company made up to 31 July 1999
01 Dec 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1998 AA Accounts for a small company made up to 31 July 1998
11 Nov 1998 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Director resigned
16 Dec 1997 AA Accounts for a small company made up to 31 July 1997
27 Oct 1997 363s Return made up to 14/10/97; full list of members