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Company Name: INTERPHIL LTD

Company Type:

Limited Company

Company No:

04872593

Company Address:

INTERPHIL LTD
2ND Floor West
Thrale House
44-46 Southwark Street
LONDON
SE1 1UN


Date:

30/11/2009

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

Email Address:
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INTERPHIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/09/2002WRES06
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
1.1 - Report of meeting approving voluntary arran22/03/19941.1
VAL - Valuation Report10/07/2001VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Liquidator's statement of receipts and payment01/12/20044.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.01 - Early dissolution request25/03/2005L64.01
Directions to defer dissolution25/12/2003L64.04
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
AUDR - Auditor's report22/11/2002AUDR
363b - Annual Return17/01/1999363b
AA - Annual Accounts17/06/2000AA
RELREC - Official Receiver's release03/02/2001RELREC
RESO4 - Increase in nominal capital09/05/1999RESO4
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Order of Court20/06/1994OC
AAMD - Amended Accounts07/03/2006AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.2(scot) - Notice of administration order30/04/19972.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
363x - Annual Return07/04/2000363x
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice of ceasing to act of Receiver14/04/1994405(2)
Allotment of securities - special resolution07/10/2001SRES10
Allotment of securities - extraordinary resolution12/09/2006ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Cancellation of alteration to the objects of a company23/02/19986
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
2.20 - Notice of variation of Administration Order20/03/20042.20
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of striking-off action suspended04/05/2001DISS6
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363a - Annual Return21/01/1999363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11