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Company Name: INTERIOR SOLUTION LIMITED

Company Type:

Limited Company

Company No:

05624680

Company Address:

INTERIOR SOLUTION LIMITED
67 London Road
Loughton
MILTON KEYNES
MK5 8AF


Date:

28/11/2009

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

Email Address:
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INTERIOR SOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Decrease in nominal capital - special resolution03/06/1994SRESO5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Annual Return05/03/1994363
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Statement of name30/12/1993EEIG2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
288a - Notice of appointment of directors or secretaries24/03/2005288a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
RES14 - Capital/bonus issue06/07/2004RES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of discharge of Administration Order19/03/20062.19
325 - Location of register of directors' interests in shares etc10/02/1996325
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.19 - Notice of discharge of Administration Order02/11/20022.19
363 - Annual Return01/01/1994363
12 - Declaration on application for registration18/05/200312
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Notice of wind up07/05/1997F14
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Allotment of securities16/03/1999RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Bona Vacantia disclaimer02/03/1997BONA
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of result of meeting of creditors05/07/20052.23
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of increase in nominal capital15/12/1994123
NEWINC - New Incorporation documents05/02/2005NEWINC
CLOSE - Scheme of Arrangement20/11/2002CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Redemption of shares - extraordinary resolution20/06/2005ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Annual Accounts13/02/1995AA
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691