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INTEGRITY RECORDS LIMITED

Company number 02883972

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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)
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1995 123 £ nc 1000/20000 27/01/95
18 Jan 1995 363s Return made up to 24/12/94; full list of members
  • 363(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 DocumentReturn made up to 24/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
07 Mar 1994 CERTNM Company name changed integrity recording corporation LIMITED\certificate issued on 08/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed integrity recording corporation LIMITED\certificate issued on 08/03/94
07 Mar 1994 CERTNM Company name changed\certificate issued on 07/03/94
23 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 23/02/94 from: 33 crwys road cardiff CF2 4YF
24 Dec 1993 NEWINC Incorporation