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Company Name: SOCIAL INTERFACE LTD

Company Type:

Limited Company

Company No:

04999358

Company Address:

SOCIAL INTERFACE LTD
6 Maes Y Dref
BANGOR
LL57 1YL


Date:

02/12/2009

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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SOCIAL INTERFACE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
1.1 - Report of meeting approving voluntary arran01/03/20011.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of wind up06/10/2000F14
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Change of Name Special Resolution20/01/1996SRES15
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
3.4 - Certificate of constitution of creditors01/05/20003.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
RES16 - Redemption of shares24/05/2001RES16
AUD - Auditor's letter of resignation27/02/2001AUD
395 - Particulars of a mortgage or charge03/09/1996395
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
L64.07 - Release of Official Receiver13/02/2000L64.07
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
RES09 - Confirmation of dissolution18/01/1998RES09
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.20 - Notice of variation of Administration Order28/05/20012.20
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Memorandum and Articles07/10/1997MA
Reduction of issued capital06/01/2004RES06
NEWINC - New Incorporation documents27/06/1997NEWINC
Certificate of specific penalty13/03/1998SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Instrument issued under Section 244(5)06/04/1995COAD
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Official Receiver's release25/11/2003RELREC
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Auditor's letter of resignation02/12/2001AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
MA - Memorandum and Articles07/03/1997MA
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Notice of administration order20/03/19992.2(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Declaration on application for registration12/05/200412
Report of meeting approving voluntary arrangement21/07/19991.1
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
VAL - Valuation Report09/04/1998VAL
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of striking-off action discontinued17/08/1995DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
363a - Annual Return04/09/1998363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Confirmation of dissolution25/11/1996RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of administration order26/02/19952.2(scot)
3.10 - Administrative Receiver's report26/04/20043.10
Annual Return16/02/2003363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
RES16 - Redemption of shares24/11/2001RES16
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Purchase own shares - written resolution17/01/2004WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Miscellaneous document27/01/2002MISC
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Register of members02/03/2000353
L64.07 - Release of Official Receiver11/03/1995L64.07
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)