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INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

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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)
11 May 2012 88(2) Capitals not rolled up
11 May 2012 88(2) Capitals not rolled up
13 Feb 2012 MEM/ARTS Memorandum and Articles of Association
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Martin Leuw as a director
07 Mar 2011 AP01 Appointment of Miss Kerry Jane Crompton as a director
11 Jan 2011 TM01 Termination of appointment of Luca Velussi as a director
16 Dec 2010 AA Full accounts made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Luca Velussi on 27 October 2010
29 Oct 2010 CH01 Director's details changed for Mr Martin Philip Leuw on 27 October 2010
28 Oct 2010 CH01 Director's details changed for Mr Neal Anthony Roberts on 27 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Neal Anthony Roberts on 27 October 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 22/10/2009
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 22/10/2009
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 22/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
18 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Mar 2009 288b Appointment terminated secretary sara challinger