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Company Name: INTEGRA RESOURCES LIMITED

Company Type:

Limited Company

Company No:

02456026

Company Address:

INTEGRA RESOURCES LIMITED
Bearcroft House
Haselor
ALCESTER
B49 6LU


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTEGRA RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order13/12/20012.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
363 - Annual Return11/12/1993363
652C - Withdrawal of application for striking off19/07/2005652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Exempt from appointment of auditor02/01/1997RES03
401 - Register of Charges29/06/2003401
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Reduction of issued capital - special resolution15/08/1993SRES06
652A - Application for striking off14/11/1998652A
Financial assistance in shares acquisition12/12/2003RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
OC138 - Order of Court (Section 138)02/03/2004OC138
Increase in nominal capital - special resolution19/12/2004SRESO4
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
L64.04 - Directions to defer dissolution30/12/1993L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Re-registration of a company from private to public11/10/2005CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
694(4)(a) - Statement of name10/10/2006694(4)(a)
Official Receiver's release15/08/1998RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
AAMD - Amended Accounts19/01/2000AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
363s - Annual Return24/12/2001363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Vary share rights/names - special resolution22/06/2006SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ELRES - Elective resolution19/11/2006ELRES
RES07 - Financial assistance in shares acquisition29/09/2005RES07
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Order of Court - dissolution void12/11/2005OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Release of Official Receiver15/03/1995L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of variation of Administration Order26/12/19952.20
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
L64.01 - Early dissolution request18/09/2002L64.01
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Elective resolution16/10/2002ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.19 - Notice of discharge of Administration Order02/11/20022.19
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
363s - Annual Return08/07/2005363s
Notice of resignation of Liquidator07/07/19984.16(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Allotment of securities - written resolution30/12/1996WRES10
12 - Declaration on application for registration27/01/200212
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297