RETEC INTERFACE LIMITED

Company number 03856111

Date	Type	Description	View / Download
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	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 Document
23 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
22 Feb 2001	288a	New director appointed	(4 pages)
09 Jan 2001	88(2)R	Ad 06/09/00--------- £ si 5@1	(2 pages)
09 Jan 2001	88(2)R	Ad 12/06/00--------- £ si 22@1	(2 pages)
09 Jan 2001	88(2)R	Ad 13/04/00--------- £ si 171@1	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
08 Dec 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
24 Nov 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: unit 2 birds hill letchworth hertfordshire SG6 1PH	(1 page)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
08 Oct 1999	NEWINC	Incorporation	(16 pages)