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INTEGRATED ALTERNATIVE ADVISORS LIMITED

Company number 02628073

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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 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1994 363s Return made up to 04/07/94; no change of members
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Request DocumentReturn made up to 04/07/94; no change of members
12 Jul 1994 363(287) Registered office changed on 12/07/94
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Request DocumentRegistered office changed on 12/07/94
23 Mar 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
01 Jul 1993 363s Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members
18 Apr 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
06 Oct 1992 225(1) Accounting reference date extended from 01/10 to 30/11
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Request DocumentAccounting reference date extended from 01/10 to 30/11
02 Sep 1992 363s Return made up to 04/07/92; full list of members
02 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1992 287 Registered office changed on 19/05/92 from: 71 south audley street london W1Y 5FF
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Request DocumentRegistered office changed on 19/05/92 from: 71 south audley street london W1Y 5FF
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1991 287 Registered office changed on 09/10/91 from: 84, temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/10/91 from: 84, temple chambers temple avenue london EC4Y 0HP
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1991 123 £ nc 3/10000 31/07/91
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Request Document£ nc 3/10000 31/07/91
12 Aug 1991 224 Accounting reference date notified as 01/10
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Request DocumentAccounting reference date notified as 01/10
22 Jul 1991 288 New secretary appointed;new director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 NEWINC Incorporation