INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

Date	Type	Description	View / Download
10 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
05 Feb 1999	CERTNM	Company name changed gw 1000 LIMITED\certificate issued on 05/02/99	(4 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 750000@1=750000 £ ic 1/750001	(3 pages)
03 Feb 1999	123	£ nc 100/1095735 27/01/99	(1 page)
03 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
03 Feb 1999	287	Registered office changed on 03/02/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
27 Oct 1998	NEWINC	Incorporation	(18 pages)