INTERFACE DEVICES LTD

Company number 01825474

Date	Type	Description	View / Download
20 Sep 1999	225	Accounting reference date shortened from 30/09/99 to 28/02/99	(1 page)
04 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
15 Mar 1999	CERTNM	Company name changed interface devices (distribution) LIMITED\certificate issued on 16/03/99	(2 pages)
31 Jan 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
14 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
09 Jan 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(12 pages)
03 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
03 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 170000@1=170000 £ ic 8000/178000 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