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INTERFACE EUROPE LTD.

Company number 00309779

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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)
09 Jul 1997 AA Full group accounts made up to 29 December 1996
26 Mar 1997 363s Return made up to 02/03/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
08 Jul 1996 AA Full group accounts made up to 31 December 1995
13 Mar 1996 363s Return made up to 02/03/96; full list of members
18 Dec 1995 288 Director resigned
28 Sep 1995 AA Full group accounts made up to 1 January 1995
05 Sep 1995 288 Director resigned
05 Sep 1995 288 Director resigned
24 May 1995 363s Return made up to 02/03/95; no change of members
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New director appointed
10 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
06 Sep 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Sep 1994 AA Full group accounts made up to 2 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 January 1994
11 Mar 1994 363s Return made up to 02/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/94; no change of members
18 Jan 1994 MEM/ARTS Memorandum and Articles of Association
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993 CERTNM Company name changed interface flooring systems limit ed\certificate issued on 14/07/93