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ABINGDON FLOORING LIMITED

Company number 04923718

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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)
09 Jun 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ 100 sha red con share 31/10/02
01 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
01 Jun 2004	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 - 36 pages (36 pages)
19 May 2004	88(2)R	Ad 10/10/03--------- £ si 1@1=1 £ ic 151/152	View PDF Ad 10/10/03--------- £ si 1@1=1 £ ic 151/152 - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	MISC	Amending 88(2) dated 31/10/2003	View PDF Amending 88(2) dated 31/10/2003 - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 1@100=100 £ si 500000@.0001=50 £ ic 1/151	View PDF Ad 31/10/03--------- £ si 1@100=100 £ si 500000@.0001=50 £ ic 1/151 - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 31/03/04	View PDF Accounting reference date shortened from 31/10/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/10/03
28 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
28 Nov 2003	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 - 36 pages (36 pages)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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ABINGDON FLOORING LIMITED

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