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INNOVATIVE INTERFACES LIMITED

Company number 01883240

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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)
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 288 Director resigned
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18 Jul 1990 AUD Auditor's resignation
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14 May 1990 AA Full accounts made up to 31 July 1989
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05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 363 Return made up to 01/02/90; full list of members
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10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 SA Statement of affairs
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04 Mar 1989 288 Director resigned
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23 Feb 1989 PUC 3 Wd 13/02/89 ad 02/01/86--------- premium £ si 62000@1=62000
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Request DocumentWd 13/02/89 ad 02/01/86--------- premium £ si 62000@1=62000
06 Feb 1989 CERTNM Company name changed swalcap library services LIMITED\certificate issued on 07/02/89
06 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
06 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
24 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
06 Jan 1988 363 Return made up to 01/12/87; full list of members
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Request DocumentReturn made up to 01/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
17 Sep 1986 363 Return made up to 30/07/86; 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 30/07/86; full list of members