INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

Date	Type	Description	View / Download
08 Mar 2006	CERTNM	Company name changed jbs computer services LIMITED\certificate issued on 08/03/06	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
03 Jan 2006	244	Delivery ext'd 3 mth 28/02/05	(1 page)
14 Nov 2005	363s	Return made up to 27/10/05; full list of members	(9 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
16 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(288) ‐ Director resigned	(15 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
25 May 2004	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 5TH floor kingston house 438 high street west bromwich west midlands B70 9LD	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 155735@.001=155 £ ic 900000/900155	(4 pages)
22 Jan 2004	123	Nc inc already adjusted 14/01/04	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)