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Company Name: INTERPHACE LIMITED

Company Type:

Limited Company

Company No:

03130388

Company Address:

INTERPHACE LIMITED
9 Victoria Road
Ruislip Manor
RUISLIP
HA4 9AA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTERPHACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept12/12/1996362
L64.06 - Directions to defer dissolution15/05/1994L64.06
L64.07 - Release of Official Receiver11/01/2000L64.07
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of administration order16/10/19982.2(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
RES03 - Exempt from appointment of auditor04/09/2006RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
652A - Application for striking off03/06/1997652A
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
694(4)(a) - Statement of name04/08/2005694(4)(a)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Other resolution - special resolution03/02/1997SRES13
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Allotment of securities - extraordinary resolution18/10/2000ERES10
Allotment of securities - ordinary resolution13/12/1998ORES10
2.18 - Notice of Order to deal with charged property09/08/20002.18
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Resolution to re-register - special resolution19/07/1996SRES02
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RES10 - Allotment of securities18/06/1996RES10
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Declaration on application for registration (Welsh language form).26/07/199512CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Certificate of removal of Voluntary Liquidator12/01/20064.38
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Purchase own shares - ordinary resolution19/08/1995ORES08
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
COAD - Instrument issued under Section 244(5)28/10/2000COAD
2.2(scot) - Notice of administration order25/12/19942.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Redemption of shares27/03/2005RES16
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of death of Voluntary Liquidator22/08/20014.44
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
BONA - Bona Vacantia disclaimer25/10/1994BONA
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
AUDR - Auditor's report19/07/1999AUDR
Exempt from appointment of auditor - written resolution18/05/1994WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Annual Return05/05/2005363a
DO1 - Notice of disqualification of an indi02/03/2005DO1
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
694(4)(b) - Statement of name06/03/2005694(4)(b)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
RES03 - Exempt from appointment of auditor03/10/2006RES03
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of winding up order03/03/20034.2(SC)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
EEIG1 - Statement of name30/10/2004EEIG1
Withdrawal of application for striking off04/08/2003652C
Notice of result of meeting of creditors05/07/20052.23
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
VAL - Valuation Report05/05/2005VAL