INTERFLOUR LIMITED — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-10-10 · Other
(E)Amended document
2017-06-26 · Other
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-11-05 · Memorandum & Articles
(E)Special resolution
2008-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Ordinary resolution
1999-05-21 · Other
(E)Ordinary resolution
1999-05-21 · Other
(E)Ordinary resolution
1999-05-21 · Other
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-26 · Other
(E)Ordinary resolution
1997-06-26 · Other
(E)FIB - Return of allotments
1997-06-26 · Other
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)Memorandum & Articles of Association
1997-04-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-14 · Other
Certificate of Incorporation
1997-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-10 | |
| (E)Amended document | Other | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-05 | |
| (E)Special resolution | Other | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-14 | |
| (E)Declaration of Compliance | Other | 1997-04-14 | |
| Certificate of Incorporation | Incorporation | 1997-04-14 |
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