Companies House does not verify the accuracy of the information filed

Advanced company search

ABINGWOOD FLOORING LTD.

Company number 03968753

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 2002	123	£ nc 100/100000 07/03/02	View PDF £ nc 100/100000 07/03/02 - link opens in a new window - 1 page (1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: 352-4 london road mitcham surrey CR4 3ND	View PDF Registered office changed on 01/05/02 from: 352-4 london road mitcham surrey CR4 3ND - link opens in a new window - 1 page (1 page)
01 May 2002	88(2)R	Ad 07/03/02--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 07/03/02--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 2002	CERTNM	Company name changed designer wood flooring LTD\certificate issued on 10/01/02	View PDF Company name changed designer wood flooring LTD\certificate issued on 10/01/02 - link opens in a new window - 2 pages (2 pages)
18 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	CERTNM	Company name changed y k 4 LIMITED\certificate issued on 30/06/00	View PDF Company name changed y k 4 LIMITED\certificate issued on 30/06/00 - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?