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WILTON FLOORING AND CARPETS LIMITED

Company number 03037266

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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 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1996 395 Particulars of mortgage/charge
19 Jul 1996 395 Particulars of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
15 Jun 1996 403a Declaration of satisfaction of mortgage/charge
29 Mar 1996 363s Return made up to 23/03/96; full list of members
02 Jan 1996 224 Accounting reference date notified as 31/08
06 Jul 1995 288 New secretary appointed;new director appointed
06 Jul 1995 288 New director appointed
06 Jul 1995 288 Secretary resigned
31 May 1995 287 Registered office changed on 31/05/95 from: 46 the avenue southampton hampshire SO17 1AX
30 May 1995 CERTNM Company name changed LB1473 LIMITED\certificate issued on 31/05/95
19 May 1995 395 Particulars of mortgage/charge
17 May 1995 288 New director appointed
19 Apr 1995 MEM/ARTS Memorandum and Articles of Association
19 Apr 1995 88(2) Ad 05/04/95--------- £ si 39000@1=39000 £ ic 2/39002
19 Apr 1995 288 Director resigned
19 Apr 1995 288 Director resigned
19 Apr 1995 288 New director appointed
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995 NEWINC Incorporation