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FINNFLOORS LIMITED

Company number 02799565

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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)
24 May 2002 363s Return made up to 15/03/02; full list of members
21 May 2002 287 Registered office changed on 21/05/02 from: 6TH floor 36-38 cornhill london EC3V 3NG
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
07 May 2002 288b Director resigned
14 Feb 2002 CERTNM Company name changed upofloor (uk) LIMITED\certificate issued on 14/02/02
24 Oct 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 15/03/01; full list of members
13 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2000 288b Director resigned
25 Jul 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 15/03/00; full list of members
22 Jun 1999 88(2) Ad 19/04/99--------- £ si 20000@1=20000 £ ic 20000/40000
17 May 1999 88(2)R Ad 19/04/99--------- £ si 19998@1=19998 £ ic 2/20000
30 Apr 1999 MA Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 123 £ nc 1000/100000 19/04/99
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed
14 Apr 1999 363s Return made up to 15/03/99; full list of members
14 Apr 1999 363(287) Registered office changed on 14/04/99
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 14/04/99
02 Mar 1999 CERTNM Company name changed finlayson LIMITED\certificate issued on 03/03/99