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Company Name: MODERN FLOORING SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04555650

Company Address:

MODERN FLOORING SYSTEMS UK LIMITED
109 Coriander Drive
Bradley Stoke
BRISTOL
BS32 0DL


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MODERN FLOORING SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
MISC - Miscellaneous document23/09/2000MISC
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
RES08 - Purchase own shares30/06/2000RES08
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
353a - Register of members in non-legible form11/12/1998353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
RES13 - Other resolution01/03/2002RES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
WRES13 - Other resolution - written resolution03/03/2005WRES13
3.4 - Certificate of constitution of creditors02/04/19973.4
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ELRES - Elective resolution03/12/2001ELRES
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Order of Court (Section 425)21/05/2003OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
363 - Annual Return27/09/2006363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Capital/bonus issue - written resolution30/11/2005WRES14
Vary share rights/names - special resolution13/11/1999SRES12
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
53 - Application by a public company for re-registration as a private company29/06/200053
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of removal of Liquidator24/11/20004.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6