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CONCRETE FLOORING CONCEPTS LIMITED

Company number NI073935

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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)
03 Nov 2009 TM01 Termination of appointment of Avril Heenan as a director
03 Nov 2009 AP01 Appointment of Richard Steenson as a director
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Desc
27 Oct 2009 AD01 Registered office address changed from C/O John Mckee & Son Solicitors the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 27 October 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 100
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2009 NEWINC Incorporation