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INTEGRATED INTERNATIONAL PAYROLL LIMITED

Company number 04920388

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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)
22 Apr 2008 88(2) Ad 04/04/08\gbp si 43173@1=43173\gbp ic 214032/257205\
31 Oct 2007 363a Return made up to 03/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Secretary's particulars changed
22 Jun 2007 363a Return made up to 03/10/06; full list of members
08 May 2007 123 Nc inc already adjusted 13/02/07
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 123 Nc inc already adjusted 21/01/05
19 Apr 2007 88(2)R Ad 13/02/07--------- £ si 149462@1=149462 £ ic 130500/279962
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 287 Registered office changed on 11/10/06 from: the old church 48 verulam road st albans hertfordshire AL3 4DH
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 363a Return made up to 03/10/05; full list of members
18 Aug 2005 88(2)R Ad 25/07/05--------- £ si 4500@1=4500 £ ic 359530/364030
18 Aug 2005 88(2)R Ad 26/07/05--------- £ si 79032@1=79032 £ ic 280498/359530
29 Jul 2005 88(2)R Ad 20/07/05--------- £ si 130498@1=130498 £ ic 150000/280498
28 Jul 2005 88(2)R Ad 21/01/05--------- £ si 149998@1=149998 £ ic 2/150000
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 287 Registered office changed on 16/12/04 from: 6 barn close radlett herts WD7 8LN
30 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04