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INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

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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)
09 Oct 1998 363s Return made up to 17/09/98; full list of members
09 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
27 Jul 1998 MEM/ARTS Memorandum and Articles of Association
22 Jul 1998 MEM/ARTS Memorandum and Articles of Association
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
31 May 1998 AA Full accounts made up to 30 April 1997
23 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
15 Oct 1997 363s Return made up to 17/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1997 AA Full accounts made up to 30 April 1996
14 Oct 1996 363s Return made up to 17/09/96; full list of members
25 Jan 1996 AA Full accounts made up to 30 April 1995
02 Nov 1995 288 Director resigned
02 Oct 1995 288 New director appointed
02 Oct 1995 363s Return made up to 17/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 30 April 1994
22 Sep 1994 363s Return made up to 17/09/94; no change of members