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INTEGSYS LIMITED

Company number 01066396

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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 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
01 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Nov 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
04 Nov 1988 287 Registered office changed on 04/11/88 from: cochrane house south quay london E14 9UD
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Request DocumentRegistered office changed on 04/11/88 from: cochrane house south quay london E14 9UD
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
22 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1986 287 Registered office changed on 11/06/86 from: 57 hart road thundersley benfleet essex SS7 3PD
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Request DocumentRegistered office changed on 11/06/86 from: 57 hart road thundersley benfleet essex SS7 3PD