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Company Name: INTERFACE SOLUTIONS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03360868

Company Address:

INTERFACE SOLUTIONS INTERNATIONAL LIMITED
Birmingham International Park
Starley Way
Marston Green
BIRMINGHAM
B37 7GN


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERFACE SOLUTIONS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
AA - Annual Accounts15/03/2000AA
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363x - Annual Return12/01/1994363x
Notice to Official Receiver of winding-up order19/08/19964.13
RES08 - Purchase own shares19/01/2006RES08
Redemption of shares19/07/2000RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
363a - Annual Return09/01/1994363a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
OCREREG - Order of Court for re-registration09/10/2005OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
RES10 - Allotment of securities22/10/1995RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.18 - Notice of Order to deal with charged property30/10/19972.18
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
363x - Annual Return14/09/2006363x
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Register of members in non-legible form26/07/2000353a
L64.06 - Directions to defer dissolution31/03/2006L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Annual Return17/03/2005363a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.70 - Declaration of Solvency29/08/19994.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
OC425 - Order of Court (Section 425)13/06/2003OC425
Business address changed29/12/1993BUSADDCH
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Register of members25/11/2004353
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Certificate of release of Liquidator08/02/20054.14(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Memorandum and Articles12/09/2004MA
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
363 - Annual Return29/04/1993363
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of documents and particulars required to be filed09/11/2002EEIG4
2.20 - Notice of variation of Administration Order23/08/19962.20
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Decrease in nominal capital - written resolution05/07/1993WRESO5
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
2.20 - Notice of variation of Administration Order09/07/19952.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Certificate of constitution of creditors25/07/20033.4