- Company Overview for INTEGRA HEALTHCARE LIMITED (02335297)
- Filing history for INTEGRA HEALTHCARE LIMITED (02335297)
- People for INTEGRA HEALTHCARE LIMITED (02335297)
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- More for INTEGRA HEALTHCARE LIMITED (02335297)
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) |
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30 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Aug 1990 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
10 Aug 1990 | 363 |
Return made up to 15/07/90; full list of members
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Request DocumentReturn made up to 15/07/90; full list of members |
31 May 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
31 May 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
10 May 1989 | 88(2) | Wd 27/04/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000 | |
10 May 1989 | 123 |
£ nc 100/1000
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Request Document£ nc 100/1000 |
08 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 1989 | RESOLUTIONS |
Resolutions
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08 May 1989 | 287 |
Registered office changed on 08/05/89 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 08/05/89 from: post & mail house 26 colmore circus birmingham B4 6BH |
25 Apr 1989 | CERTNM |
Company name changed telesyga LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed telesyga LIMITED\certificate issued on 26/04/89 |
16 Jan 1989 | NEWINC | Incorporation |