STS FLOORING DISTRIBUTORS LIMITED

Company number 03260566

Date	Type	Description	View / Download
26 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
19 Nov 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
01 Dec 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
01 Dec 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	122	S-div 23/01/97	(1 page)
08 Apr 1997	287	Registered office changed on 08/04/97 from: 6TH floor windsor house 50 victoria street london SW1H 0NW	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
11 Feb 1997	CERTNM	Company name changed tendoak LIMITED\certificate issued on 12/02/97	(2 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
06 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 212500@.5=106250 £ ic 425000/531250	(2 pages)
06 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 849996@.5=424998 £ ic 2/425000	(3 pages)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Feb 1997	123	£ nc 1000/1000000 23/01/97	(1 page)

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