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INTEGRASPEC GB LIMITED

Company number NI056148

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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)
26 Aug 2010 TM01 Termination of appointment of Michael Vaughan as a director
26 Aug 2010 TM02 Termination of appointment of Michael Vaughan as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2010 AA Total exemption small company accounts made up to 31 August 2008
15 Jul 2009 295(NI) Change in sit reg add
15 Jun 2009 252-5(NI) Ext for accs filing
21 Oct 2008 371A(NI) 09/08/06 annual return form
21 Oct 2008 AC(NI) 31/08/06 annual accts
21 Oct 2008 AC(NI) 31/08/07 annual accts
21 Oct 2008 371A(NI) 09/08/08 annual return form
21 Oct 2008 371A(NI) 09/08/07 annual return form
06 Oct 2008 98-2(NI) Return of allot of shares
29 Jul 2008 296(NI) Change of dirs/sec
29 Jul 2008 296(NI) Change of dirs/sec
29 Jul 2008 98-2(NI) Return of allot of shares
29 Jul 2008 98-2(NI) Return of allot of shares
11 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Apr 2008 296(NI) Change of dirs/sec
23 Apr 2008 296(NI) Change of dirs/sec
23 Apr 2008 UDM+A(NI) Updated mem and arts
23 Apr 2008 98-2(NI) Return of allot of shares
23 Apr 2008 296(NI) Change of dirs/sec
23 Apr 2008 132(NI) Not re consol/divn of shs
23 Apr 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Apr 2008 98-2(NI) Return of allot of shares