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INTEGRITY 2000 (BETA) LIMITED

Company number 03003324

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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)
04 Apr 2002 363s Return made up to 20/12/01; full list of members
03 Apr 2002 AA Accounts made up to 31 December 2001
12 Dec 2001 AA Accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 20/12/00; full list of members
03 Oct 2000 AA Accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 20/12/99; full list of members
27 Jan 1999 AA Accounts made up to 31 December 1998
27 Jan 1999 363s Return made up to 20/12/98; no change of members
25 Jan 1998 AA Accounts made up to 31 December 1997
25 Jan 1998 363s Return made up to 20/12/97; no change of members
25 Sep 1997 AA Accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 20/12/96; full list of members
07 May 1996 363s Return made up to 20/12/95; full list of members
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1996 AA Accounts made up to 31 December 1995
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 288 New director appointed
28 Dec 1995 288 Director resigned
22 Dec 1995 CERTNM Company name changed beaufort court LIMITED\certificate issued on 27/12/95
20 Dec 1995 287 Registered office changed on 20/12/95 from: 4 beaufort court admirals way london E14 9XL
04 May 1995 288 Secretary resigned;new secretary appointed
25 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1994 NEWINC Incorporation
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