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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)
20 Jun 2005 88(2)R Ad 17/06/05-17/06/05 £ si 5616@.05=280 £ ic 72440/72720
09 May 2005 363s Return made up to 05/03/05; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 88(2)R Ad 31/10/04--------- £ si 5721@1.64=9382 £ si 1950@1.05=2047 £ si 2045@1.15=2351 £ ic 58659/72440
25 Feb 2005 88(2)R Ad 31/10/04--------- £ si 5752@1.64=9433 £ si 1950@1.05=2047 £ si 2045@1.15=2351 £ ic 44827/58659
18 Jun 2004 88(2)R Ad 30/04/04--------- £ si 18290@.05=914 £ ic 43913/44827
03 Jun 2004 88(2)R Ad 30/04/04--------- £ si 18290@.05=914 £ ic 42999/43913
26 Apr 2004 363s Return made up to 05/03/04; full list of members
31 Jan 2004 AA Full accounts made up to 30 September 2003
25 Nov 2003 88(2)R Ad 28/03/03-07/04/03 £ si 31250@.05=1562 £ ic 41437/42999
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 88(2)R Ad 30/09/03--------- £ si 5387@.05=269 £ ic 41168/41437
14 Aug 2003 169 £ ic 41177/41168 30/06/03 £ sr 190@.05=9
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud reapp,aud renumer 03/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 88(2)R Ad 14/05/03--------- £ si 5000@.05=250 £ ic 40927/41177
09 May 2003 88(2)R Ad 31/03/03-07/04/03 £ si 31250@.05=1562 £ ic 39365/40927
15 Apr 2003 123 Nc inc already adjusted 28/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 363s Return made up to 05/03/03; full list of members
09 Jan 2003 AA Full accounts made up to 30 September 2002