WALLS AND FLOORS LIMITED

Company number 04652706

Date	Type	Description	View / Download
14 May 2003	88(2)R	Ad 17/03/03--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
14 May 2003	123	Nc inc already adjusted 17/03/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2AF	(1 page)
12 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	CERTNM	Company name changed silbury 269 LIMITED\certificate issued on 04/03/03	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(14 pages)