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INTERIOR AND FACILITY CONTRACTS LIMITED

Company number 02931736

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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)
27 Aug 1999 88(3) Particulars of contract relating to shares
27 Aug 1999 88(2)R Ad 28/07/99--------- £ si 1000@1=1000 £ ic 1000/2000
27 Aug 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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27 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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27 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Aug 1999 288a New director appointed
08 Jun 1999 363s Return made up to 23/05/99; no change of members
21 Feb 1999 AA Accounts for a small company made up to 30 June 1998
02 Jul 1998 363s Return made up to 23/05/98; full list of members
27 Aug 1997 AA Accounts for a small company made up to 30 June 1997
23 Jun 1997 363s Return made up to 23/05/97; no change of members
02 Nov 1996 AA Accounts for a small company made up to 30 June 1996
01 Jun 1996 363s Return made up to 23/05/96; no change of members
13 Nov 1995 AA Accounts for a small company made up to 30 June 1995
09 Jun 1995 287 Registered office changed on 09/06/95 from: 5TH floor, king edward hse., New street, birmingham. B2 4QW
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Request DocumentRegistered office changed on 09/06/95 from: 5TH floor, king edward hse., New street, birmingham. B2 4QW
09 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1995 363s Return made up to 23/05/95; full list of members
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Request DocumentReturn made up to 23/05/95; full list of members
20 Oct 1994 88(2)R Ad 14/10/94--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 14/10/94--------- £ si 999@1=999 £ ic 1/1000
20 Oct 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 May 1994 NEWINC Incorporation
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Request DocumentIncorporation