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INTEGRA PROPERTIES LIMITED

Company number 02809363

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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)
27 Jun 2000 287 Registered office changed on 27/06/00 from: lawson house regis road wolverhampton west midlands WV6 8RU
12 Apr 2000 287 Registered office changed on 12/04/00 from: 33 high street wednesfield wolverhampton west midlands WV11 1SX
25 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Jul 1999 363s Return made up to 15/04/99; full list of members
03 Jul 1998 AA Accounts for a small company made up to 30 September 1997
07 May 1998 363s Return made up to 15/04/98; full list of members
18 Apr 1997 363s Return made up to 15/04/97; full list of members
12 Mar 1997 88(2)R Ad 28/02/97--------- £ si 73277@1=73277 £ ic 100/73377
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
03 Mar 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
03 Apr 1996 363s Return made up to 15/04/96; full list of members
28 Jul 1995 88(2)R Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100
28 Jul 1995 AA Accounts for a small company made up to 30 April 1995
05 May 1995 363s Return made up to 15/04/95; no change of members
15 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
04 Sep 1994 287 Registered office changed on 04/09/94 from: 26 eastgate street stafford staffordshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/94 from: 26 eastgate street stafford staffordshire
04 Sep 1994 363s Return made up to 15/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/94; full list of members
30 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Apr 1993 NEWINC Incorporation