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INTEGRATIS LIMITED

Company number 03480836

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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)
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/03/99
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Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/03/99
18 Feb 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
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 31/12/98 to 31/03/99
22 Jan 1999 363s Return made up to 15/12/98; full list of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: foxhill farm foxhill lane playhatch oxfordshire RG4 9QA
16 Jan 1998 287 Registered office changed on 16/01/98 from: the glassmill 1 battersea bridge road, london SW11 3BG
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New secretary appointed
15 Dec 1997 NEWINC Incorporation