- Company Overview for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
- Filing history for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
- People for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
- Charges for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
- Insolvency for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
- More for INTEGRA COMPUTER SYSTEMS LIMITED (03657126)
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) |
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11 May 2012 | 88(2) | Capitals not rolled up | |
11 May 2012 | 88(2) | Capitals not rolled up | |
13 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
13 Feb 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
26 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
09 Mar 2011 | TM01 | Termination of appointment of Martin Leuw as a director | |
07 Mar 2011 | AP01 | Appointment of Miss Kerry Jane Crompton as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Luca Velussi as a director | |
16 Dec 2010 | AA | Full accounts made up to 30 April 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
29 Oct 2010 | CH01 | Director's details changed for Mr Luca Velussi on 27 October 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Mr Martin Philip Leuw on 27 October 2010 | |
28 Oct 2010 | CH01 | Director's details changed for Mr Neal Anthony Roberts on 27 October 2010 | |
28 Oct 2010 | CH03 | Secretary's details changed for Mr Neal Anthony Roberts on 27 October 2010 | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
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|
06 Jul 2010 | RESOLUTIONS |
Resolutions
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|
06 Jul 2010 | RESOLUTIONS |
Resolutions
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|
28 May 2010 | RESOLUTIONS |
Resolutions
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|
05 Feb 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
23 Dec 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
19 Oct 2009 | TM01 | Termination of appointment of Barbara Firth as a director | |
18 Oct 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
20 Mar 2009 | 288b | Appointment terminated secretary sara challinger |