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FURLONG FLOORING (WALES) LTD.

Company number 01161716

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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)
13 Mar 1998 CERTNM Company name changed ray james LIMITED\certificate issued on 16/03/98
03 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 88(2)R Ad 26/09/97--------- £ si 100000@1=100000 £ ic 12105/112105
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 123 Nc inc already adjusted 26/09/97
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1997 395 Particulars of mortgage/charge
15 Jul 1997 363s Return made up to 14/06/97; full list of members
04 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jun 1996 363s Return made up to 14/06/96; no change of members
28 May 1996 AA Full accounts made up to 31 December 1995
12 Jun 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
14 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Aug 1993 122 Conve 30/06/93
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Request DocumentConve 30/06/93
06 Aug 1993 169 £ ic 50000/12105 30/06/93 £ sr 37895@1=37895
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 50000/12105 30/06/93 £ sr 37895@1=37895
31 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions