INTERFLOOR HOLDINGS LIMITED

Company number 04425809

Date	Type	Description	View / Download
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	AUD	Auditor's resignation	(1 page)
06 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 22500000@1=22500000 £ ic 1/22500001	(4 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2005	123	£ nc 1000/22501000 19/08/05	(1 page)
06 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
01 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
01 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(24 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2005	AA	Full accounts made up to 31 May 2004	(15 pages)
22 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2004	AA	Full accounts made up to 31 May 2003	(14 pages)
03 Jun 2004	288b	Director resigned	(1 page)
19 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
16 Apr 2004	288a	New director appointed	(2 pages)

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