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Company Name: INTERFACE SOLIHULL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04574907

Company Address:

INTERFACE SOLIHULL MANAGEMENT LIMITED
Haydn House 309-329 Haydn Road
Sherwood
NOTTINGHAM
NG5 1HG


Date:

29/11/2009

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INTERFACE SOLIHULL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution30/06/1993ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
RES09 - Confirmation of dissolution21/03/2005RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Re-registration of a company from public to private with a change of name28/05/1995CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
BUSADDCH - Business address changed12/08/1995BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Particulars of a mortgage or charge20/02/2002395
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
287 - Change in situation or address of Registered Office18/11/2006287
2.7 - Administration Order02/08/19992.7
Annual Return22/04/2000363b
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.20 - Statement of company's affairs30/11/20034.20
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
RESO5 - Decrease in nominal capital06/03/1998RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of change of directors or secretaries or in their particulars13/04/2004288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
EEIG6 - Statement of name11/08/1998EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
SA - Shares agreement14/07/1998SA
694(4)(a) - Statement of name14/04/1994694(4)(a)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
288a - Notice of appointment of directors or secretaries13/01/2003288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
2.20 - Notice of variation of Administration Order28/10/20062.20
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERTNM - Change of name certificate18/09/2006CERTNM
2.7 - Administration Order26/08/20002.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
OC - Order of Court16/02/1998OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
397a -22/04/2003397a
386 - Notice of passing of resolution removing an auditor27/07/2001386
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Allotment of securities - extraordinary resolution12/09/2006ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
L64.06 - Directions to defer dissolution09/08/2000L64.06
Amended Accounts23/05/1993AAMD
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
COCOMP - Order to wind up06/05/1997COCOMP
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
287 - Change in situation or address of Registered Office19/05/1997287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a