Advanced company searchLink opens in new window

INTERLEAF UK LIMITED

Company number 01864448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 1991 288 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 DocumentDirector resigned
13 Feb 1991 AA Full accounts made up to 31 March 1990
19 Nov 1990 288 Director resigned
22 Aug 1990 403a Declaration of satisfaction of mortgage/charge
10 May 1990 88(2)R Ad 30/03/90--------- £ si 608265@1=608265 £ ic 50000/658265
10 May 1990 123 Nc inc already adjusted 30/03/90
10 May 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 May 1990 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
10 May 1990 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
04 May 1990 363 Return made up to 21/03/90; no change of members
04 May 1990 288 Director resigned
18 Apr 1990 AA Full accounts made up to 31 March 1989
08 Mar 1990 363 Return made up to 14/02/89; full list of members
08 Mar 1990 288 Director resigned
10 Jan 1990 287 Registered office changed on 10/01/90 from: henrietta house 17/18 henrietta street london WC2E 8QX
10 Jan 1990 288 New director appointed
03 Oct 1989 288 New director appointed
11 Sep 1989 288 Secretary resigned;new secretary appointed
21 Aug 1989 363 Return made up to 31/12/88; full list of members
27 Jul 1989 287 Registered office changed on 27/07/89 from: interleaf house 204-212 shepherds bush road hammersmith london W6 7NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/89 from: interleaf house 204-212 shepherds bush road hammersmith london W6 7NL
29 Jun 1989 AA Full accounts made up to 31 March 1988
18 May 1989 AA Accounts for a dormant company made up to 31 March 1987
04 Nov 1988 PUC 2 Wd 25/10/88 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000
04 Nov 1988 123 Nc inc already adjusted
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights