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INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

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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)
30 Mar 2000 363s Return made up to 05/03/00; full list of members
15 Mar 2000 288a New director appointed
01 Feb 2000 MISC Amending 882-orig recd 5/10/99
01 Feb 2000 MISC Amending 882-orig recd 5/10/99
29 Jan 2000 88(2)R Ad 15/12/99--------- £ si 91800@.05=4590 £ ic 68485/73075
19 Jan 2000 288c Secretary's particulars changed
19 Jan 2000 287 Registered office changed on 19/01/00 from: 6 singer street london EC2A 4BQ
04 Dec 1999 395 Particulars of mortgage/charge
17 Nov 1999 287 Registered office changed on 17/11/99 from: 2-4 cayton street london EC1V 9EH
13 Sep 1999 123 £ nc 50000/97500 12/07/99
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
12 Aug 1999 CERT8 Certificate of authorisation to commence business and borrow
12 Aug 1999 117 Application to commence business
11 May 1999 CERTNM Company name changed integrated administration PLC\certificate issued on 12/05/99
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH
16 Mar 1999 88(2)R Ad 05/03/99--------- £ si 49998@1=49998 £ ic 2/50000
05 Mar 1999 NEWINC Incorporation