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INTEGRAL UK HOLDINGS LIMITED

Company number 05656972

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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)
08 Jan 2007 363s Return made up to 16/12/06; full list of members
12 Dec 2006 395 Particulars of mortgage/charge
06 Jun 2006 288a New director appointed
01 Jun 2006 CERTNM Company name changed oval (2081) LIMITED\certificate issued on 01/06/06
19 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/04/06
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288a New director appointed
19 May 2006 287 Registered office changed on 19/05/06 from: 2 temple back east bristol BS1 6EG
19 May 2006 88(2)R Ad 28/04/06--------- £ si 749999@.0004=299 £ ic 1/300
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned
19 May 2006 88(2)R Ad 28/04/06--------- £ si 1449700@.0004=579 £ si 256400@.01=2564 £ ic 300/3443
19 May 2006 SA Statement of affairs
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288a New director appointed
19 May 2006 123 Nc inc already adjusted 28/04/06
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
16 Dec 2005 NEWINC Incorporation