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MODERN FLOORING SOLUTIONS LIMITED

Company number 02890748

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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)
02 Feb 1996 363s Return made up to 24/01/96; full list of members
08 Sep 1995 88(2)R Ad 09/08/95--------- £ si 600@1=600 £ ic 8802/9402
08 Sep 1995 AA Full accounts made up to 31 March 1995
12 May 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
12 May 1995 88(2)R Ad 27/01/95--------- £ si 2@1=2 £ ic 8800/8802
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Request DocumentAd 27/01/95--------- £ si 2@1=2 £ ic 8800/8802
12 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1995 88(2)R Ad 31/01/95--------- £ si 8798@1=8798 £ ic 2/8800
31 Jan 1995 363s Return made up to 24/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/01/95; full list of members
10 Mar 1994 287 Registered office changed on 10/03/94 from: 46A syon lane osterley middlesex TW7 5NQ
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Request DocumentRegistered office changed on 10/03/94 from: 46A syon lane osterley middlesex TW7 5NQ
01 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1994 123 Nc inc already adjusted 24/01/94
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Request DocumentNc inc already adjusted 24/01/94
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation