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INTEGRA CAPITAL LIMITED

Company number 03915449

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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 Mar 2002 288c Director's particulars changed
12 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 88(2)R Ad 23/10/01--------- £ si 59998@1=59998 £ ic 2/60000
20 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
05 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Mar 2001 363s Return made up to 28/01/01; full list of members
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000 NEWINC Incorporation