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P.F.D FLOORING LIMITED

Company number 05531883

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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)
21 Aug 2006	123	Nc inc already adjusted 07/03/06	View PDF Nc inc already adjusted 07/03/06 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: project house turnpike business park alfreton derbyshire DE55 7AD	View PDF Registered office changed on 06/06/06 from: project house turnpike business park alfreton derbyshire DE55 7AD - link opens in a new window - 1 page (1 page)
03 Apr 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	View PDF Accounting reference date extended from 31/08/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
17 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 07/03/06--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: st michaels court st michaels lane derby derbyshire DE1 3HQ	View PDF Registered office changed on 16/03/06 from: st michaels court st michaels lane derby derbyshire DE1 3HQ - link opens in a new window - 1 page (1 page)
15 Mar 2006	CERTNM	Company name changed fb&b 17 LIMITED\certificate issued on 15/03/06	View PDF Company name changed fb&b 17 LIMITED\certificate issued on 15/03/06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	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 - 20 pages (20 pages)
09 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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