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INTEGRA SOLUTIONS LTD

Company number 03419930

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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)
05 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00	View PDF Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
13 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	363s	Return made up to 14/08/99; no change of members	View PDF Return made up to 14/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 1998	288c	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 DocumentDirector's particulars changed
31 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98 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 extended from 31/08/98 to 30/09/98
12 Sep 1997	288a	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 DocumentNew secretary appointed
12 Sep 1997	288a	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 DocumentNew director appointed
12 Sep 1997	287	Registered office changed on 12/09/97 from: 152 city road london EC1V 2NX 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 12/09/97 from: 152 city road london EC1V 2NX
14 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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