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FLOORING SYSTEMS LIMITED

Company number 02785764

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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)
13 Feb 2001 363s Return made up to 02/02/01; full list of members
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 363s Return made up to 02/02/00; full list of members
21 Jun 1999 AA Accounts for a small company made up to 31 December 1998
09 Feb 1999 363s Return made up to 02/02/99; no change of members
09 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
29 Sep 1998 AA Accounts for a small company made up to 28 February 1998
24 Mar 1998 287 Registered office changed on 24/03/98 from: 30C hart street henley on thames oxon RG9 2AL
17 Feb 1998 363s Return made up to 02/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 28 February 1997
12 Feb 1997 363s Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1996 AA Full accounts made up to 29 February 1996
01 Feb 1996 363s Return made up to 02/02/96; no change of members
28 Dec 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 AA Full accounts made up to 28 February 1995
22 Feb 1995 363s Return made up to 02/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Apr 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1994 363s Return made up to 02/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; full list of members
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Feb 1993 287 Registered office changed on 12/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Feb 1993 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 DocumentDirector resigned;new director appointed
12 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
02 Feb 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation