INTEGSYS LIMITED

Company number 01066396

Date	Type	Description	View / Download
11 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(4 pages)
23 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
11 Jan 1998	AA	Accounts made up to 31 March 1997	(4 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE	(1 page)
17 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
17 Jan 1997	AA	Accounts made up to 31 March 1996	(4 pages)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288a	New director appointed	(3 pages)
01 Apr 1996	288	New director appointed	(3 pages)
01 Apr 1996	288	Director resigned	(1 page)
15 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
15 Feb 1996	363(287)	Registered office changed on 15/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	AA	Accounts made up to 31 March 1995	(4 pages)
23 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
14 Nov 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	287	Registered office changed on 13/01/94 from: 36 beaufort court admirals way south quay london E14 9XL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	AA	Full accounts made up to 31 March 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 Document
09 Feb 1993	AA	Full accounts made up to 31 March 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 Document