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INTERFLOOR GROUP LIMITED

Company number 05516829

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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)
11 Jan 2006 288b Secretary resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: c/o eac floor 4 26 finsbury square london EC2A 1DS
10 Nov 2005 395 Particulars of mortgage/charge
06 Oct 2005 288a New director appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: 26 finsbury square london EC2A 1DS
14 Sep 2005 288a New director appointed
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 222221@1=222221 £ ic 1431112/1653333
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 1431111@1=1431111 £ ic 1/1431112
06 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 123 £ nc 1000/138103748 19/08/05
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed
31 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/05/06
11 Aug 2005 287 Registered office changed on 11/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES