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THE NATIONAL FLOORING COMPANY LIMITED

Company number 03059829

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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)
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Secretary resigned
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 CERTNM Company name changed spot on innovations LIMITED\certificate issued on 10/09/96
03 Sep 1996 AA Accounts for a dormant company made up to 31 May 1996
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1996 363s Return made up to 23/05/96; full list of members
20 Aug 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
11 Aug 1996 288 Secretary resigned
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New secretary appointed
11 Aug 1996 288 New director appointed
16 Jul 1996 287 Registered office changed on 16/07/96 from: 788-790 finchley road london NW11 7UR
23 May 1995 NEWINC Incorporation