INTERBAY HOLDINGS LTD

Company number 05878379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2008 288a Director appointed neil alan richardson
02 Oct 2008 288a Director appointed colin alexander bell
28 Aug 2008 288b Appointment terminated director christopher sales
25 Jul 2008 363a Return made up to 17/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / rory duff / 01/10/2006
16 Jul 2008 288b Appointment terminated director owen espley
18 Feb 2008 288c Director's particulars changed
03 Oct 2007 288b Director resigned
14 Aug 2007 363a Return made up to 17/07/07; full list of members
14 Aug 2007 190 Location of debenture register
14 Aug 2007 353 Location of register of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: 7 st james street london SW1A 1EE
04 Aug 2007 288b Director resigned
04 Aug 2007 288a New director appointed
08 Feb 2007 288b Secretary resigned
13 Dec 2006 288a New director appointed
13 Nov 2006 88(2)O Ad 24/10/06--------- £ si 99999@.01
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re aqui agree 23/10/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 288a New secretary appointed;new director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
04 Oct 2006 288a New director appointed