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CONTRACT FLOORING & INTERIORS (C.F.I.) LTD

Company number 05592826

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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)
28 Jul 2008 AA Accounts for a small company made up to 30 November 2007
12 Jun 2008 288a Director appointed mrs elizabeth mary needler
17 Oct 2007 363a Return made up to 14/10/07; full list of members
18 Aug 2007 AA Accounts for a small company made up to 30 November 2006
22 May 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
21 Dec 2006 88(2)R Ad 14/12/06--------- £ si 12000@1=12000 £ ic 17999/29999
21 Dec 2006 123 Nc inc already adjusted 14/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emp waived for once 14/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 05/12/05--------- £ si 17999@1=17999 £ ic 1/18000
14 Feb 2006 123 Nc inc already adjusted 05/12/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
14 Oct 2005 NEWINC Incorporation