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Company Name: INTERFACE TECHNOLOGIES EUROPE LTD

Company Type:

Limited Company

Company No:

05645422

Company Address:

INTERFACE TECHNOLOGIES EUROPE LTD
Longfield Midhurst Road
Fernhurst
HASLEMERE
GU27 3HA


Date:

29/11/2009

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 TECHNOLOGIES EUROPE LTD



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694(4)(b) - Statement of name20/06/2005694(4)(b)
Confirmation of dissolution - special resolution10/10/1996SRES09
Exempt from appointment of auditor - special resolution28/10/1995SRES03
PROSP - Prospectus09/08/1995PROSP
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Capital/bonus issue - special resolution22/10/1993SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of result of meeting of creditors05/10/20042.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Change in situation or address of Registered Office13/09/2000287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
12 - Declaration on application for registration19/03/200312
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of a variation or cessation of a disqualification order08/07/1999DO4
AUDS - Auditor's statement14/01/1995AUDS
PROSP - Prospectus27/07/1997PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Re-registration of a company from public to private with a change of name14/10/1994CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Scheme of Arrangement02/05/1995CLOSE
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of appointment of directors or secretaries21/04/2006288a
4.51 - Certificate that creditors have been paid in full21/09/20024.51
MISC - Miscellaneous document23/09/2000MISC
Auditor's report25/01/2005AUDR
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of striking-off action discontinued27/04/1998DISS40
L64.06 - Directions to defer dissolution16/11/2002L64.06
225 - Change of Accounting Referenc07/09/1998225
3.8 - Notice of Order to dispose of charged property16/11/19943.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
RES07 - Financial assistance in shares acquisition23/07/2000RES07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147