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INTER FORWARD UK LTD

Company number 03142492

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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)
24 Dec 1999 287 Registered office changed on 24/12/99 from: 37-39 imperial way croydon,surrey CR0 4RR
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288a New secretary appointed
30 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
02 Mar 1999 363s Return made up to 29/12/98; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
24 Dec 1998 88(2)R Ad 27/11/98--------- £ si 2828151@1=2828151 £ ic 7211499/10039650
24 Dec 1998 123 Nc inc already adjusted 27/11/98
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Secretary resigned;director resigned
10 Jun 1998 88(2)R Ad 03/06/98--------- £ si 2711499@1=2711499 £ ic 4500000/7211499
31 May 1998 288b Director resigned
12 Jan 1998 363s Return made up to 29/12/97; no change of members
02 Nov 1997 AA Full group accounts made up to 31 December 1996
03 Feb 1997 363s Return made up to 29/12/96; full list of members
03 Feb 1997 363(287) Registered office changed on 03/02/97
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 03/02/97
23 Jan 1997 88(2)R Ad 19/12/96--------- £ si 1000000@1=1000000 £ ic 3500000/4500000
23 Jan 1997 287 Registered office changed on 23/01/97 from: unit 6 ullswater trading estate coulsdon,surrey CR5 2HT
11 Sep 1996 88(2)R Ad 28/05/96--------- £ si 3499998@1=3499998 £ ic 2/3500000