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INTEGREX LIMITED

Company number 00968810

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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)
01 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1998	363s	Return made up to 14/11/98; no change of members	View PDF Return made up to 14/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Accounts for a medium company made up to 30 June 1996	View PDF Accounts for a medium company made up to 30 June 1996 - link opens in a new window - 18 pages (18 pages)
02 Dec 1996	363s	Return made up to 14/11/96; no change of members	View PDF Return made up to 14/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	AA	Accounts for a medium company made up to 30 June 1995	View PDF Accounts for a medium company made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)
05 Dec 1995	363s	Return made up to 14/11/95; no change of members	View PDF Return made up to 14/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
23 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
22 Dec 1994	363s	Return made up to 14/11/94; full list of members	View PDF Return made up to 14/11/94; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 1994	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Aug 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1994	AA	Accounts for a medium company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 June 1993
30 Nov 1993	363s	Return made up to 14/11/93; no change of members	View PDF Return made up to 14/11/93; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1993	AA	Accounts for a medium company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 June 1992
23 Nov 1992	363s	Return made up to 14/11/92; full list of members 363(287) ‐ Registered office changed on 23/11/92	View PDF Return made up to 14/11/92; full list of members 363(287) ‐ Registered office changed on 23/11/92 - link opens in a new window - 6 pages (6 pages)

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INTEGREX LIMITED

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