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INTERLATES LIMITED

Company number 00928922

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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)
22 Jul 1999 288a New secretary appointed
19 Jul 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
25 Nov 1998 225 Accounting reference date shortened from 03/04/99 to 31/12/98
28 Sep 1998 AA Full accounts made up to 31 March 1998
26 Aug 1998 363s Return made up to 23/08/98; no change of members
12 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
30 Sep 1997 363s Return made up to 23/08/97; full list of members
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
18 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1997 288b Secretary resigned;director resigned
05 Sep 1996 363s Return made up to 23/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
15 Aug 1996 AA Accounts for a dormant company made up to 30 March 1996
09 Jan 1996 AA Accounts for a dormant company made up to 1 April 1995
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1995 288 Director resigned
26 Sep 1995 288 New director appointed
26 Sep 1995 363s Return made up to 06/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed