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INTERFAX SERVICE LIMITED

Company number 02755668

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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)
01 Nov 1995 AA Full accounts made up to 31 December 1994
01 Nov 1995 287 Registered office changed on 01/11/95 from: 22 melton street, london, NW1 2BW
01 Nov 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1994 287 Registered office changed on 13/07/94 from: 401 st john street, london, EC1V 4LH
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Request DocumentRegistered office changed on 13/07/94 from: 401 st john street, london, EC1V 4LH
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 363x Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
04 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1992 288 New director appointed
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07 Dec 1992 288 New director appointed
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14 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation