INTERFLEX SCOTLAND LIMITED

Company number SC009850

Date	Type	Description	View / Download
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Director/secretary changes 11/08/2008	(1 page)
19 Sep 2008	288a	Secretary appointed william paul elkin	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of secretary 05/06/2008	(1 page)
23 Jun 2008	288a	Secretary appointed grant gore	(1 page)
23 Jun 2008	288b	Appointment terminated secretary margaret cunningham	(1 page)
09 May 2008	88(2)	Ad 05/03/08\gbp si 1756861@1=1756861\gbp ic 544000/2300861\	(2 pages)
09 May 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 15	(4 pages)
28 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 14	(8 pages)
17 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
21 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
29 Sep 2005	363s	Return made up to 14/09/05; full list of members	(6 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Sep 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 2004	419a(Scot)	Dec mort/charge *	(5 pages)
01 May 2004	419a(Scot)	Dec mort/charge *	(4 pages)
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
27 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
15 Apr 2004	410(Scot)	Partic of mort/charge *	(8 pages)
05 Mar 2004	288b	Director resigned	(1 page)