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Company Name: INTERFAX EUROPE LIMITED

Company Type:

Limited Company

Company No:

02709330

Company Address:

INTERFAX EUROPE LIMITED
3RD Floor Mapfre House
2-3 Philpot Lane
LONDON
EC3M 8AQ


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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INTERFAX EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -07/01/2005397a
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
288a - Notice of appointment of directors or secretaries10/05/2006288a
3.4 - Certificate of constitution of creditors03/08/20013.4
Memorandum and Articles04/04/1995MA
4.20 - Statement of company's affairs21/11/19984.20
Purchase own shares - written resolution02/07/1997WRES08
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
RES16 - Redemption of shares10/08/2004RES16
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of final meeting of creditors14/08/19954.43
Notice of completion of voluntary arrangement19/12/19981.4(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Statement of name18/06/1997EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
169 - Return by a company purchasing its own16/07/1997169
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
RELREC - Official Receiver's release28/10/2004RELREC
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
AAMD - Amended Accounts09/02/2002AAMD
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Auditor's report07/03/1997AUDR
Certificate of release of Liquidator07/04/19974.14(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.20 - Statement of company's affairs08/12/19954.20
Capital/bonus issue - special resolution01/09/1999SRES14
Register of Charges06/04/2002401
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
VAL - Valuation Report26/10/1997VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Particulars of a mortgage or charge27/04/1999395
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RESO4 - Increase in nominal capital31/12/2005RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
AAMD - Amended Accounts07/02/2005AAMD
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of result of meeting of creditors17/02/20022.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Increase in nominal capital - special resolution15/10/1995SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Redemption of shares12/07/2005RES16
AA - Annual Accounts26/09/2005AA
2.20 - Notice of variation of Administration Order09/07/19952.20
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
EEIG6 - Statement of name29/03/2000EEIG6
2.23 - Notice of result of meeting of creditors28/01/19942.23