INTERWOOD MARKETING (U.K.) LIMITED

Company number 02031852

Date	Type	Description	View / Download
22 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
01 Apr 1998	363s	Return made up to 28/02/98; full list of members
01 Apr 1998	363(288)	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 Document
01 Apr 1998	363(353)	Location of register of members address 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 Document
10 Dec 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
01 Aug 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
17 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
18 Oct 1996	287	Registered office changed on 18/10/96 from: 10 penn road beaconsfield buckinghamshire HP9 2LH	(1 page)
24 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
24 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
24 Jul 1996	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Jul 1996	288	New director appointed
18 Jul 1996	288	Director resigned
24 Mar 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
04 Mar 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
04 Mar 1996	363(288)	Secretary'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 Document
12 Dec 1995	363a	Return made up to 28/02/95; full list of members; amend	(7 pages)
12 Dec 1995	363(353)	Location of register of members address 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 Document
13 Jun 1995	MA	Memorandum and Articles of Association
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995	363s	Return made up to 28/02/95; no change of members	(4 pages)
06 Apr 1995	AA	Full accounts made up to 30 September 1994	(18 pages)
09 Mar 1995	288	Secretary resigned;new secretary appointed