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FINE DECOR WALLCOVERINGS LIMITED

Company number 04110906

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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)
07 Aug 2008 AUD Auditor's resignation
02 Jul 2008 AA Full accounts made up to 31 December 2006
13 Mar 2008 363s Return made up to 20/11/07; full list of members
05 Apr 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 20/11/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 20/11/05; full list of members
26 Jun 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2003
11 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Feb 2004 363s Return made up to 20/11/03; full list of members
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 AA Full accounts made up to 31 December 2002
01 Dec 2002 363s Return made up to 20/11/02; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 88(2)R Ad 18/09/02--------- £ si 349998@1=349998 £ ic 2/350000
02 Oct 2002 123 Nc inc already adjusted 17/09/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital