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STS FLOORING DISTRIBUTORS LIMITED

Company number 03260566

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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 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 08/10/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 17/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 155(6)a Declaration of assistance for shares acquisition
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
21 Mar 2003 395 Particulars of mortgage/charge
26 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 08/10/02; full list of members
02 Sep 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Secretary resigned
19 Oct 2001 363s Return made up to 08/10/01; full list of members
06 Jul 2001 288b Director resigned
16 May 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 288a New director appointed
22 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Full accounts made up to 31 December 1998