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FLOOR 2 WALL LIMITED

Company number 04393172

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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)
30 Jun 2004 88(2)R Ad 15/06/04--------- £ si 2@1=2 £ ic 1/3
30 Jun 2004 123 Nc inc already adjusted 15/06/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
24 Jun 2004 CERTNM Company name changed tent-a-store LIMITED\certificate issued on 24/06/04
12 Jan 2004 363s Return made up to 01/01/04; full list of members
07 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Mar 2003 363s Return made up to 13/03/03; full list of members
13 Mar 2002 288b Secretary resigned
13 Mar 2002 NEWINC Incorporation