FLOORPLAN SYSTEMS LIMITED

Company number 03431771

Date	Type	Description	View / Download
04 Jun 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 17 beauclerk road lytham st annes lancashire FY8 3LL	(1 page)
26 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 10/09/98; full list of members	(6 pages)
12 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
12 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 10000@1=10000 £ ic 200000/210000	(2 pages)
15 Jul 1998	288a	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 Document
27 May 1998	CERTNM	Company name changed ajk contracts LIMITED\certificate issued on 28/05/98	(2 pages)
13 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1998	123	£ nc 100000/500000 11/03/98	(1 page)
10 Sep 1997	NEWINC	Incorporation	(24 pages)

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