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RETEC INTERFACE LIMITED

Company number 03856111

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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)
07 Dec 2003 88(2)R Ad 20/11/03--------- £ si 524@.01=5 £ ic 343/348
05 Nov 2003 88(2)R Ad 23/10/03--------- £ si 2816@.01=28 £ ic 315/343
28 Oct 2003 88(2)R Ad 06/10/03--------- £ si 5549@.01
21 Oct 2003 363s Return made up to 08/10/03; no change of members
09 Apr 2003 AA Accounts for a small company made up to 31 December 2002
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
12 Nov 2002 363s Return made up to 08/10/02; full list of members
12 Nov 2002 288b Director resigned
02 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2002 88(2)R Ad 16/08/02--------- £ si 2030@.01=20 £ ic 345/365
30 Jul 2002 AA Accounts for a small company made up to 31 December 2001
18 Apr 2002 88(2)R Ad 13/12/01--------- £ si 484@.01=4 £ ic 341/345
20 Feb 2002 88(2)R Ad 28/11/01--------- £ si 3135@.01=31 £ ic 310/341
11 Feb 2002 88(2)R Ad 13/12/01--------- £ si 449@.01=4 £ ic 306/310
26 Jan 2002 395 Particulars of mortgage/charge
22 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
22 Oct 2001 88(2)R Ad 10/04/01--------- £ si 2425@.01=24 £ ic 282/306
22 Oct 2001 88(2)R Ad 31/01/01--------- £ si 3000@.01=30 £ ic 252/282
24 Jul 2001 363s Return made up to 08/10/00; full list of members; amend
  • 363(287) ‐ Registered office changed on 24/07/01
24 Jul 2001 88(2)R Ad 14/03/01-03/04/01 £ si 2425@.01=24 £ ic 228/252
19 Jun 2001 288a New director appointed
21 May 2001 AA Accounts for a small company made up to 31 December 2000
01 May 2001 288b Director resigned