INTEGRATED HANDLING SOLUTIONS LIMITED

Company number 06131141

Date	Type	Description	View / Download
30 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Jul 2009	4.20	Statement of affairs with form 4.19	(9 pages)
31 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from unit 3-5 road 5 winsford industrial estate winsford cheshire CW7 3PG	(1 page)
07 Jul 2009	88(2)	Ad 01/03/09 gbp si 59998@1=59998 gbp ic 2/60000	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 98 lancaster road newcastle staffordshire ST5 1DS united kingdom	(1 page)
01 Jul 2008	225	Accounting reference date extended from 29/02/2008 to 30/06/2008	(1 page)
05 Jun 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
05 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	190	Location of debenture register	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	CERTNM	Company name changed hajco 336 LIMITED\certificate issued on 02/07/07	(2 pages)
28 Feb 2007	NEWINC	Incorporation	(19 pages)