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INTERLEAF UK LIMITED

Company number 01864448

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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)
08 Feb 1996 244 Delivery ext'd 3 mth 31/03/95
31 Jan 1996 AA Full accounts made up to 31 March 1995
16 Feb 1995 288 Secretary's particulars changed
14 Feb 1995 363s Return made up to 06/02/95; full list of members
07 Sep 1994 AA Full accounts made up to 25 March 1994
23 May 1994 288 Director resigned;new director appointed
28 Feb 1994 363s Return made up to 14/02/94; no change of members
28 Jul 1993 AA Full accounts made up to 26 March 1993
28 Jul 1993 287 Registered office changed on 28/07/93 from: hill house 2 heron square richmond surrey TW9 1EN
28 Jul 1993 288 Director resigned;new director appointed
04 Mar 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Oct 1992 288 New director appointed
27 Oct 1992 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
17 Jul 1992 AA Full accounts made up to 27 March 1992
03 Mar 1992 363s Return made up to 14/02/92; full list of members
11 Jul 1991 AA Full accounts made up to 31 March 1991
07 Jul 1991 88(2)R Ad 03/06/91--------- £ si 900000@1=900000 £ ic 658265/1558265
19 Jun 1991 123 Nc inc already adjusted 03/06/91
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1991 288 Director resigned
14 Mar 1991 363a Return made up to 14/02/91; no change of members
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1991 288 Director resigned