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ACCESS FLOORING SERVICES (UK) LIMITED

Company number 02976321

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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)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2011	SH06	Cancellation of shares. Statement of capital on 12 May 2011 GBP 81,400	View PDF Cancellation of shares. Statement of capital on 12 May 2011 GBP 81,400 - link opens in a new window - 5 pages (5 pages)
12 May 2011	SH06	Cancellation of shares. Statement of capital on 12 May 2011 GBP 91,400	View PDF Cancellation of shares. Statement of capital on 12 May 2011 GBP 91,400 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AP01	Appointment of Mr Richard Pither as a director	View PDF Appointment of Mr Richard Pither as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Nov 2010	TM02	Termination of appointment of Catherine Ferguson as a secretary	View PDF Termination of appointment of Catherine Ferguson as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
08 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	CH01	Director's details changed for Mark Marshall on 3 October 2009	View PDF Director's details changed for Mark Marshall on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
11 Dec 2008	288b	Appointment terminate, director graham ford logged form	View PDF Appointment terminate, director graham ford logged form - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated director graham ford	View PDF Appointment terminated director graham ford - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	288b	Appointment terminated director hugh foye	View PDF Appointment terminated director hugh foye - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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