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Company Name: INTERFACE TECHNOLOGY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC258230

Company Address:

INTERFACE TECHNOLOGY SOLUTIONS LIMITED
Unit 9 Hillhouse Community
Workshops Argyle Crescent
Hillhouse Industrial Estate
HAMILTON
ML3 9BQ


Date:

25/11/2009

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 TECHNOLOGY SOLUTIONS LIMITED



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Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
3.4 - Certificate of constitution of creditors07/01/20023.4
Directions to defer dissolution27/09/1993L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of passing of resolution removing an auditor15/04/2000386
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Declaration on application for registration (Welsh language form).22/12/200412CYM
3.4 - Certificate of constitution of creditors02/12/19963.4
L64.04 - Directions to defer dissolution18/01/2001L64.04
Declaration on application for registration (Welsh language form).09/10/199812CYM
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
RES13 - Other resolution21/03/1997RES13
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
SRES13 - Other resolution - special resolution29/11/2006SRES13
225 - Change of Accounting Referenc25/12/1999225
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
WRES13 - Other resolution - written resolution06/03/1994WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Application by a public company for re-registration as a private company22/11/199653
363b - Annual Return15/10/2006363b
363 - Annual Return30/09/1994363
288b - Notice of resignation of directors or secretaries23/11/1998288b
362 - Notice of place where an oversea branch register is kept24/06/1994362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
2.18 - Notice of Order to deal with charged property30/10/19972.18
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Miscellaneous document21/11/1995MISC
Instrument issued under Section 244(5)21/07/2000COAD
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Certificate of specific penalty08/05/1998SPECPEN
Increase in nominal capital29/07/1996RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
363 - Annual Return05/05/1995363
123 - Notice of increase in nominal capital24/01/2006123
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.51 - Certificate that creditors have been paid in full13/07/20064.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Orders to rescind, defer or stay23/10/2003COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
AAMD - Amended Accounts02/03/1998AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
2.18 - Notice of Order to deal with charged property09/08/20002.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
RES02 - esolution to re-register01/03/1996RES02
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
363x - Annual Return08/01/2005363x
Report of meeting approving voluntary arrangement07/06/19931.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.23 - Notice of result of meeting of creditors26/02/19972.23
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Shares agreement23/09/2003SA
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
DO1 - Notice of disqualification of an indi03/07/2002DO1
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
353 - Register of members08/07/1997353
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
MISC - Miscellaneous document04/03/2005MISC
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of appointment of Liquidator22/08/20054.9(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)