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INTEGRA HEALTHCARE LIMITED

Company number 02335297

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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)
30 Apr 1991 288 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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