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INTEGRA CORPORATE FINANCE LIMITED

Company number 04251284

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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)
15 Nov 2002 288b Secretary resigned
26 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2002 287 Registered office changed on 10/07/02 from: 8 york place leeds west yorkshire LS1 2DS
23 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 88(2)R Ad 08/02/02--------- £ si 1000@1=1000 £ ic 10000/11000
14 Feb 2002 123 Nc inc already adjusted 08/02/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 CERTNM Company name changed rcf (GB) LIMITED\certificate issued on 22/01/02
24 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
24 Sep 2001 88(2)R Ad 10/08/01--------- £ si 9999@1=9999 £ ic 1/10000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 100/10000 10/08/01
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: 8 york place leeds west yorkshire LS1 2DS
12 Jul 2001 NEWINC Incorporation