INTERFLEX SCOTLAND LIMITED

Company number SC009850

Date	Type	Description	View / Download
23 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
04 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
23 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
23 Apr 2002	CERTNM	Company name changed tullis neill LIMITED\certificate issued on 23/04/02	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
15 Oct 2001	88(2)R	Ad 22/12/00--------- £ si 499000@1	(2 pages)
15 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Jul 2001	123	Nc inc already adjusted 31/12/00	(1 page)
19 Jul 2001	88(2)R	Ad 31/12/00--------- £ si 499000@1=499000 £ ic 45/499045	(2 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
10 Nov 2000	363s	Return made up to 14/09/00; full list of members	(8 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
29 Aug 2000	410(Scot)	Partic of mort/charge *	(6 pages)
28 Aug 2000	419a(Scot)	Dec mort/charge *	(6 pages)
28 Aug 2000	419a(Scot)	Dec mort/charge *	(2 pages)
22 Aug 2000	AUD	Auditor's resignation	(1 page)
22 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)