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INTERLENT LIMITED

Company number 03074406

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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)
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 287 Registered office changed on 01/05/98 from: 1 bickenhall mansions bickenhall street london W1H 3LF
19 Jan 1998 288a New director appointed
02 Jan 1998 288b Director resigned
30 Sep 1997 363s Return made up to 30/06/97; no change of members
27 Aug 1997 225 Accounting reference date extended from 29/12/97 to 31/12/97
09 Aug 1996 225 Accounting reference date extended from 30/09/96 to 29/12/96
01 Aug 1996 363s Return made up to 30/06/96; full list of members
02 Apr 1996 224 Accounting reference date notified as 30/09
10 Oct 1995 CERTNM Company name changed kingswood (france) LIMITED\certificate issued on 11/10/95
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New director appointed
17 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
17 Aug 1995 287 Registered office changed on 17/08/95 from: 31 corsham street london N1 6DR
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 CERTNM Company name changed palmworth LIMITED\certificate issued on 14/08/95
30 Jun 1995 NEWINC Incorporation