RETEC INTERFACE LIMITED

Company number 03856111

Date	Type	Description	View / Download
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: campus five letchworth business park letchworth hertfordshire SG6 2JF	(1 page)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
24 Jan 2006	AUD	Auditor's resignation	(1 page)
05 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(12 pages)
01 Dec 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Sep 2005	288b	Director resigned	(1 page)
01 Nov 2004	CERTNM	Company name changed retec (europe) LIMITED\certificate issued on 01/11/04	(2 pages)
25 Oct 2004	363s	Return made up to 08/10/04; full list of members	(9 pages)
09 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
03 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 2775@.01=27 £ ic 348/375	(2 pages)
03 Sep 2004	123	Nc inc already adjusted 19/08/04	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2004	288b	Director resigned	(1 page)