INTEGRA PRODUCTS HOLDINGS LIMITED

Company number 03940251

Date	Type	Description	View / Download
14 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
05 Mar 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 Oct 2007	CERTNM	Company name changed antiference LIMITED\certificate issued on 30/10/07	(3 pages)
09 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
26 Jun 2006	288a	New director appointed	(1 page)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
07 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)

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