INTEGRAL GEOTECHNIQUE (WALES) LIMITED
Company number 02110934
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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) |
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07 Dec 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: church view church road pentyrch mid glamorgan CF4 8QF
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Request DocumentRegistered office changed on 06/10/89 from: church view church road pentyrch mid glamorgan CF4 8QF |
21 Jul 1989 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
21 Jul 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 30/11
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Request DocumentAccounting reference date shortened from 30/06 to 30/11 |
20 Jul 1989 | 88(2)R |
Wd 17/07/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/07/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100 |
17 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1987 | MEM/ARTS | Memorandum and Articles of Association | |
11 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1987 | CERTNM | Company name changed idealadvance LIMITED\certificate issued on 05/08/87 | |
30 Jun 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
25 Jun 1987 | 287 |
Registered office changed on 25/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 2 baches street london N1 6EE |
25 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jun 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Mar 1987 | CERTINC | Certificate of Incorporation | |
16 Mar 1987 | MISC | Certificate of incorporation |