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FLOORING TECHNOLOGIES LIMITED

Company number 03702117

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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)
17 Nov 2004 123 Nc inc already adjusted 04/11/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 88(2)R Ad 20/10/04-01/11/04 £ si 5000@.01=50 £ ic 17598/17648
31 Oct 2004 88(2)R Ad 15/10/04--------- £ si 50000@.01=500 £ ic 17098/17598
31 Oct 2004 288a New director appointed
19 Oct 2004 88(2)R Ad 17/08/04-11/10/04 £ si 12800@.01=128 £ ic 16970/17098
26 Aug 2004 88(2)R Ad 30/06/04-29/07/04 £ si 10100@.01=101 £ ic 16869/16970
09 Jul 2004 88(2)R Ad 15/12/03-05/06/04 £ si 41600@.01
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Apr 2004 288c Director's particulars changed
01 Mar 2004 363s Return made up to 27/01/04; full list of members
01 Mar 2004 88(2)R Ad 06/11/03-21/01/04 £ si 11000@.01=110 £ ic 16759/16869
18 Dec 2003 88(2)R Ad 21/11/03--------- £ si 20000@.01=200 £ ic 16559/16759
25 Nov 2003 88(2)R Ad 01/07/03-31/08/03 £ si 2800@.01=28 £ ic 16531/16559
25 Nov 2003 88(2)R Ad 30/10/03--------- £ si 5000@.01=50 £ ic 16481/16531
25 Sep 2003 88(2)R Ad 22/08/03--------- £ si 4000@.01=40 £ ic 16441/16481
11 Aug 2003 88(2)R Ad 15/07/03--------- £ si 2000@.01=20 £ ic 16421/16441
16 Jul 2003 88(2)R Ad 25/06/03--------- £ si 8000@.01=80 £ ic 16341/16421
16 Jul 2003 88(2)R Ad 01/05/03-31/05/03 £ si 12600@.01=126 £ ic 16215/16341
05 Jul 2003 88(2)R Ad 01/04/03-01/05/03 £ si 2000@.01=20 £ ic 16195/16215
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Jun 2003 88(2)R Ad 08/05/03--------- £ si 15000@.01=150 £ ic 16045/16195