RETEC INTERFACE LIMITED

Company number 03856111

Date	Type	Description	View / Download
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Dec 2008	363a	Return made up to 08/10/08; full list of members	(16 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
04 Nov 2008	288b	Appointment terminated director nicholas hughes	(1 page)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2007	363s	Return made up to 08/10/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Oct 2007	288a	New director appointed	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: the cellars works road letchworth herts SG6 1FR	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	288b	Secretary resigned	(1 page)
28 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	363s	Return made up to 08/10/06; change of members	(9 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: the cellars old letchworth garden city press estate works road letchworth hertfordshire SG6 1QX	(1 page)
06 Oct 2006	123	Nc inc already adjusted 27/01/06	(1 page)
06 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 188903@.01=1889 £ ic 431/2320	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)