INTEGRA ELECTRONICS LIMITED

Company number 02939651

Date	Type	Description	View / Download
14 Mar 1996	53	Application for reregistration from PLC to private	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
23 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
13 Jul 1995	363s	Return made up to 16/06/95; full list of members
12 Jun 1995	288	Director resigned	(2 pages)
02 Feb 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	CERTNM	Company name changed amstrad direct PLC.\certificate issued on 27/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	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 Document
16 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
16 Aug 1994	CERTNM	Company name changed yieldterm PUBLIC LIMITED COMPANY\certificate issued on 17/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	287	Registered office changed on 11/08/94 from: level 1 exchange house primrose street london EC2A 2HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	288	Secretary resigned;new secretary 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 Document
11 Aug 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 Document
11 Aug 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 Document
08 Aug 1994	287	Registered office changed on 08/08/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 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 Document
08 Aug 1994	288	New secretary 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 Document
08 Aug 1994	288	Secretary resigned;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 Document
16 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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