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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)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
22 Nov 2000	363s	Return made up to 03/10/00; full list of members	View PDF Return made up to 03/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 25 castle street shrewsbury shropshire SY1 2DA	View PDF Registered office changed on 25/06/99 from: 25 castle street shrewsbury shropshire SY1 2DA - link opens in a new window - 1 page (1 page)
21 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
23 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 03/10/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
03 Oct 1997	363s	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
29 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
03 Feb 1997	363s	Return made up to 03/10/96; full list of members	View PDF Return made up to 03/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
23 Nov 1995	363s	Return made up to 03/10/95; full list of members	View PDF Return made up to 03/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 1995	MISC	88(2) Cancelling ALLOTMENT9/1/95	View PDF 88(2) Cancelling ALLOTMENT9/1/95 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	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
23 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jan 1995	288	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 DocumentNew director appointed

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