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Company Name: INTERFACE STRATEGIC MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05831350

Company Address:

INTERFACE STRATEGIC MANAGEMENT LIMITED
2ND Floor Middlesex House
29-45 High Street
EDGWARE
HA8 7UU


Date:

30/11/2009

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 STRATEGIC MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/03/2005401
363a - Annual Return22/08/1995363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RES16 - Redemption of shares24/05/2001RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
NEWINC - New Incorporation documents06/09/2001NEWINC
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
AUD - Auditor's letter of resignation27/10/2001AUD
MISC - Miscellaneous document24/03/2001MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RES10 - Allotment of securities20/10/2001RES10
MISC - Miscellaneous document07/04/1998MISC
CLOSE - Scheme of Arrangement12/04/1999CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
SRES13 - Other resolution - special resolution13/11/2004SRES13
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.43 - Notice of final meeting of creditors18/02/19944.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Order or revocation or suspension of voluntary arrangement29/09/20001.2
652A - Application for striking off29/08/2001652A
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Order of Court13/10/1999OC
RES16 - Redemption of shares28/03/2001RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Re-registration of a company from unlimited to limited16/06/1999CERT1
BONA - Bona Vacantia disclaimer14/02/1994BONA
NEWINC - New Incorporation documents15/04/1995NEWINC
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
F14 - Notice of wind up07/11/1998F14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.20 - Statement of company's affairs31/03/19984.20
Notice of constitution of liquidation committee15/10/20044.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
BONA - Bona Vacantia disclaimer23/03/2005BONA
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
2.21 - Statement of Administrator's proposals26/08/19962.21
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
L64.04 - Directions to defer dissolution14/02/2005L64.04
First Directors and secretary and intended situation of Registered Office26/07/199510
Order of Court22/03/1998OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
12 - Declaration on application for registration14/05/200012
Notice of striking-off action suspended16/09/1994DISS6
2.21 - Statement of Administrator's proposals04/08/20042.21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
EEIG1 - Statement of name11/12/1997EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
DISS40 - Notice of striking-off action disc03/07/2003DISS40
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Statement of company's affairs06/09/20014.20
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice of Administrative Receiver's death20/02/20003.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
AAMD - Amended Accounts08/09/2004AAMD
Declaration of Solvency15/11/20044.70
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600