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FLAIR FLOORING GROUP LIMITED

Company number 09247756

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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 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 570	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 570 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
20 Jan 2015	AP03	Appointment of Priti Riggs as a secretary on 24 October 2014	View PDF Appointment of Priti Riggs as a secretary on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 330	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 330 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 24/10/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement 24/10/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Tina Carswell as a director on 3 October 2014	View PDF Appointment of Tina Carswell as a director on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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