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INTEGRATED FM LIMITED

Company number 02677007

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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)
15 Feb 1995 363s Return made up to 13/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; full list of members
12 Jan 1995 88(2)R Ad 05/01/95--------- £ si 1092@1=1092 £ ic 12735/13827
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 13/01/94; full list of members
  • 363(287) ‐ Registered office changed on 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/94; full list of members
29 Apr 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
15 Jan 1994 287 Registered office changed on 15/01/94 from: centre court 1301 stratford rd birmingham B28 9AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/94 from: centre court 1301 stratford rd birmingham B28 9AP
06 Sep 1993 88(2)R Ad 23/08/93--------- £ si 635@1=635 £ ic 12100/12735
22 Apr 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
25 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1993 88(2)O Ad 28/01/93--------- £ si 12000@1
12 Mar 1993 363s Return made up to 13/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/93; full list of members
16 Feb 1993 88(2)P Ad 28/01/93--------- £ si 12000@1=12000 £ ic 100/12100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/93--------- £ si 12000@1=12000 £ ic 100/12100
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1993 123 £ nc 1000/51000 21/01/93
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Request Document£ nc 1000/51000 21/01/93
12 Jan 1993 395 Particulars of mortgage/charge
02 Feb 1992 88(2)R Ad 22/01/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/92--------- £ si 98@1=98 £ ic 2/100
02 Feb 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 NEWINC Incorporation