INTERSTEL LIMITED

Company number 03510290

Date	Type	Description	View / Download
19 Mar 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 6 babmaes street london SW1Y 6HD	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	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 Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Dec 1998	123	£ nc 1000/10000 04/12/98	(1 page)
11 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
13 Feb 1998	NEWINC	Incorporation	(17 pages)