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INTERFORM MANUFACTURING LIMITED

Company number 01836897

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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 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Apr 2004 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Oct 2003 287 Registered office changed on 10/10/03 from: 25 hart street henley on thames oxfordshire RG9 2AR
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 287 Registered office changed on 01/08/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
28 Jan 2003 363s Return made up to 27/08/02; full list of members
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed
13 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
05 Dec 2001 363s Return made up to 27/08/01; full list of members
28 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
09 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 122 Conve 03/09/00
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify 03/09/00
24 Apr 2001 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 287 Registered office changed on 05/04/01 from: 7/8 eghams court boston drive bourne end bucks, SL8 5YS
08 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed
08 Mar 2000 AA Accounts for a small company made up to 31 January 2000