Advanced company searchLink opens in new window

INTEGRA CONSULTING (ENGINEERS) LIMITED

Company number 04086459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 123 £ nc 1020/1052 10/10/05
19 Jan 2006 287 Registered office changed on 19/01/06 from: first floor fountain house 83 fountain street manchester M2 2EE
31 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 Oct 2005 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 363a Return made up to 09/10/05; full list of members
01 Aug 2005 88(2)R Ad 15/07/05--------- £ si 20@1=20 £ ic 1000/1020
01 Aug 2005 123 Nc inc already adjusted 15/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Nov 2004 363s Return made up to 09/10/04; full list of members
15 Oct 2003 363s Return made up to 09/10/03; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
24 May 2003 395 Particulars of mortgage/charge
14 Jan 2003 363s Return made up to 09/10/02; full list of members
02 Dec 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 3 milton close dukinfield cheshire SK16 5DZ
23 Sep 2002 288b Director resigned
10 Aug 2002 288a New director appointed
08 May 2002 AA Total exemption small company accounts made up to 31 October 2001
22 Apr 2002 88(2)R Ad 17/01/02--------- £ si 998@1=998 £ ic 2/1000
16 Nov 2001 363s Return made up to 09/10/01; full list of members
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed