INTEGRA BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
02/11/092 November 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009:AMENDING FORM

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25/09/0925 September 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009

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23/09/0923 September 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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29/09/0829 September 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2007

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30/09/0730 September 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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02/10/062 October 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/01/0616 January 2006 RECEIVER CEASING TO ACT

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23/12/0523 December 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/09/0530 September 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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27/09/0427 September 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/09/0330 September 2003 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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28/10/0228 October 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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14/09/0114 September 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/09/0015 September 2000 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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17/09/9917 September 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/09/9815 September 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/09/9716 September 1997 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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13/09/9613 September 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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06/12/956 December 1995 ADMINISTRATIVE RECEIVER'S REPORT

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26/09/9526 September 1995 APPOINTMENT OF RECEIVER/MANAGER

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
LAWTON GATE HOUSE
7 HILL STREET RICHMOND
SURREY
TW9 1SX

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16/08/9516 August 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM:
FOLK HOUSE
CHURCH STREET
READING
BERKSHIRE RG1 2SB

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/10/9413 October 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/11/9313 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9313 November 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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25/09/9225 September 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 DIRECTOR'S PARTICULARS CHANGED

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25/09/9225 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/10/912 October 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 VARYING SHARE RIGHTS AND NAMES 14/11/89

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28/11/8928 November 1989 CONVE
14/11/89

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28/11/8928 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/11/8928 November 1989 NC INC ALREADY ADJUSTED
14/11/89

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/11/896 November 1989 REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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