RETEC INTERFACE LIMITED

Company Documents

DateDescription
21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
ENGLAND

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27/09/1327 September 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/10/1230 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEATON

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/10/1120 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL TITTENSOR

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29/11/1029 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/11/108 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5BE

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COLE

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLIS

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30/07/1030 July 2010 DIRECTOR APPOINTED MR GRAEME ROBERT DERBY

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/02/1016 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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05/11/095 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN TITTENSOR / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN ELLIS / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN HEATON / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD HARVEY MCKAY / 08/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PAYNE / 08/10/2009

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29/01/0929 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/01/0929 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/01/0929 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/12/0829 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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04/11/084 November 2008 DIRECTOR RESIGNED NICHOLAS HUGHES

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: THE CELLARS WORKS ROAD LETCHWORTH HERTS SG6 1FR

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 SECRETARY RESIGNED

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THE CELLARS OLD LETCHWORTH GARDEN CITY PRESS ESTATE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1QX

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06/10/066 October 2006 DISAPP PRE-EMPT RIGHTS 27/01/06 AUTH ALLOT OF SECURITY 27/01/06 � NC 2000/3000 27/01/06

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06/10/066 October 2006 NC INC ALREADY ADJUSTED 27/01/06

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/01/0624 January 2006 AUDITOR'S RESIGNATION

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/12/051 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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01/11/041 November 2004 COMPANY NAME CHANGED RETEC (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/11/04; RESOLUTION PASSED ON 21/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/09/043 September 2004 NC INC ALREADY ADJUSTED 19/08/04

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03/09/043 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/043 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/09/043 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/043 September 2004 � NC 1000/2000 23/08/0

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/047 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0410 January 2004 DIRECTOR RESIGNED

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21/10/0321 October 2003 RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS

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09/04/039 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/01/0226 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0122 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS; AMEND

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/05/011 May 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0123 February 2001 ADOPT MEM AND ARTS 30/01/01

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 UNIT 2 BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1PH

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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