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INTERFLOOR INDUSTRIES LIMITED

Company number 04417189

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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)
12 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 AA Group of companies' accounts made up to 31 May 2004
22 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2005 169 £ ic 998500/983500 08/02/05 £ sr 15000@1=15000
15 Feb 2005 288b Director resigned
10 Jan 2005 288a New director appointed
05 Aug 2004 AA Group of companies' accounts made up to 31 May 2003
03 Jun 2004 288b Director resigned
19 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2004 88(2)R Ad 21/04/04--------- £ si 8500@1=8500 £ ic 990000/998500
19 Feb 2004 244 Delivery ext'd 3 mth 31/05/03
13 Jun 2003 363s Return made up to 15/04/03; full list of members
13 Apr 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
25 Jan 2003 88(2)O Ad 15/05/02--------- £ si 850000@1
20 Sep 2002 287 Registered office changed on 20/09/02 from: rutland house rutland gardens london SW7 1BX
08 Jul 2002 288a New director appointed
21 Jun 2002 88(2)R Ad 15/05/02--------- £ si 140000@1=140000 £ ic 850001/990001
13 Jun 2002 88(2)R Ad 15/05/02--------- £ si 850000@1=850000 £ ic 1/850001
12 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association