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INTEGRAL FINANCE LIMITED

Company number 08060661

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Oct 2012	SH06	Cancellation of shares. Statement of capital on 19 October 2012 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 19 October 2012 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Mr Philip Richard Hewetson as a director	View PDF Appointment of Mr Philip Richard Hewetson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP03	Appointment of Mark Hollingworth as a secretary	View PDF Appointment of Mark Hollingworth as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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