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INTERFLORA HOLDINGS LIMITED

Company number 05286424

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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)
21 Feb 2005 122 S-div 07/02/05
21 Feb 2005 123 Nc inc already adjusted 07/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288a New director appointed
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
13 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
30 Nov 2004 225 Accounting reference date shortened from 30/11/05 to 31/05/05
30 Nov 2004 287 Registered office changed on 30/11/04 from: 55 colmore row birmingham west midlands B3 2AS
15 Nov 2004 NEWINC Incorporation