INTEGRA PRODUCTS HOLDINGS LIMITED

Company number 03940251

Date	Type	Description	View / Download
16 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
23 Oct 2000	CERTNM	Company name changed drawmiddle LIMITED\certificate issued on 24/10/00	(2 pages)
30 Jun 2000	325	Location of register of directors' interests	(1 page)
30 Jun 2000	353	Location of register of members	(1 page)
16 Jun 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
07 Jun 2000	288a	New secretary appointed;new director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(7 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: vines lane, droitwich, worcestershire WR9 8ND	(1 page)
07 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 May 2000	395	Particulars of mortgage/charge	(9 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
05 Apr 2000	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
05 Apr 2000	88(2)	Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901	(2 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
06 Mar 2000	NEWINC	Incorporation	(13 pages)

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