INTEGRAL SECURITY LTD

Company number 01707060

Date	Type	Description	View / Download
18 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
19 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
14 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
12 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
09 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
12 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 May 2000	88(2)R	Ad 27/04/00--------- £ si 300000@1=300000 £ ic 200/300200	(2 pages)
05 May 2000	123	Nc inc already adjusted 27/04/00	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
21 Dec 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
02 Sep 1999	363s	Return made up to 31/08/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: king street house 15 upper king street norwich norfolk NR3 1RB	(1 page)
07 Apr 1999	287	Registered office changed on 07/04/99 from: vantage house harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS	(1 page)