ABBEYWOOD FLOORCOVERINGS LIMITED

Company number 02315963

Date	Type	Description	View / Download
17 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	363s	Return made up to 15/06/00; full list of members	(8 pages)
30 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
01 Jul 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
23 Feb 1999	CERTNM	Company name changed abbeywood holdings LIMITED\certificate issued on 24/02/99	(2 pages)
01 Feb 1999	288c	Director's particulars changed	(1 page)
22 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
03 Jul 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Apr 1998	169	£ ic 1002/452 06/03/98 £ sr 550@1=550	(1 page)
07 Apr 1998	288a	New secretary appointed 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
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	288b	Secretary resigned;director resigned 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
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
27 Jun 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
29 May 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
04 Jul 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
07 Jun 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
21 Jun 1995	363s	Return made up to 15/06/95; change of members	(6 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
19 Jan 1995	288	Director resigned;new director appointed 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)

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