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INTEGER79 LIMITED

Company number 03004958

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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)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 7-8 brickfield business center 60 manchester road northwich cheshire CW9 7LS	View PDF Registered office changed on 06/02/00 from: 7-8 brickfield business center 60 manchester road northwich cheshire CW9 7LS - link opens in a new window - 1 page (1 page)
06 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
09 Jun 1999	363s	Return made up to 19/12/98; full list of members	View PDF Return made up to 19/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 14/16 sadler street middleton manchester lancashire M24 5UJ 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 05/11/98 from: 14/16 sadler street middleton manchester lancashire M24 5UJ
03 Nov 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
29 Dec 1997	363s	Return made up to 19/12/97; no change of members	View PDF Return made up to 19/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
15 Jul 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: abacus house 183 london road south poynton cheshire SK12 1LQ	View PDF Registered office changed on 14/02/97 from: abacus house 183 london road south poynton cheshire SK12 1LQ - link opens in a new window - 1 page (1 page)
10 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 19/12/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
02 Apr 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
19 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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