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INTEGRITY TREASURY SOLUTIONS LIMITED

Company number 03086549

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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)
15 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
18 Feb 1996 88(2)R Ad 10/01/96-06/02/96 £ si 414992@.25=103748 £ ic 2/103750
30 Jan 1996 288 New director appointed
18 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 224 Accounting reference date notified as 30/09
17 Jan 1996 287 Registered office changed on 17/01/96 from: alma grove park road combe oxfordshire OX8 8NA
17 Jan 1996 288 Director resigned
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 123 Nc inc already adjusted 09/01/96
17 Jan 1996 122 Div conve 09/01/96
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 288 Director resigned
16 Jan 1996 CERT8 Certificate of authorisation to commence business and borrow
16 Jan 1996 117 Application to commence business
08 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
08 Aug 1995 288 Director resigned;new director appointed
02 Aug 1995 NEWINC Incorporation