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CUSTOMER INTERFACE LIMITED

Company number 02762990

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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)
26 Aug 1994 88(2)R Ad 30/06/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/06/94--------- £ si 9998@1=9998 £ ic 2/10000
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1994 123 £ nc 1000/15000 29/06/94
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Request Document£ nc 1000/15000 29/06/94
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 363s Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
10 Dec 1993 363(288) Director resigned
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Request DocumentDirector resigned
06 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 May 1993 MA Memorandum and Articles of Association
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 CERTNM Company name changed simplequest services LIMITED\certificate issued on 09/03/93
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Request DocumentCompany name changed simplequest services LIMITED\certificate issued on 09/03/93
08 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jan 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Jan 1993 287 Registered office changed on 08/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/93 from: 2 baches street london N1 6UB
09 Nov 1992 NEWINC Incorporation