INTEGRA ELECTRONICS LIMITED

Company number 02939651

Date	Type	Description	View / Download
22 Jun 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
22 Jun 1999	363(288)	Director'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 Document
22 Dec 1998	AA	Full accounts made up to 30 June 1998	(6 pages)
06 Oct 1998	288a	New secretary appointed
06 Oct 1998	288b	Secretary resigned
01 Jul 1998	363s	Return made up to 16/06/98; full list of members
25 Mar 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
13 Jul 1997	363s	Return made up to 16/06/97; no change of members	(4 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
24 Sep 1996	288	Secretary resigned	(1 page)
24 Sep 1996	288	New secretary appointed	(2 pages)
24 Jul 1996	MA	Memorandum and Articles of Association	(12 pages)
24 Jul 1996	363s	Return made up to 16/06/96; full list of members	(6 pages)
16 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	CERTNM	Company name changed amstrad trading LIMITED\certificate issued on 06/06/96	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
14 Mar 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Mar 1996	MAR	Re-registration of Memorandum and Articles	(12 pages)