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CUSTOMER INTERFACE 2 LIMITED

Company number 05416373

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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)
24 May 2006 288c Director's particulars changed
11 Jan 2006 288b Director resigned
23 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 288b Director resigned
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New director appointed
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: 50 broadwick street soho london W1F 7AG
06 Apr 2005 NEWINC Incorporation