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Company Name: INTEGRA SECURITY LIMITED

Company Type:

Limited Company

Company No:

04058867

Company Address:

INTEGRA SECURITY LIMITED
7/11 Minerva Road
Park Royal
LONDON
NW10 6HJ


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 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Certificate that creditors have been paid in full01/06/20054.51
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of removal of Liquidator24/11/20004.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from unlimited to PLC02/07/1997CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
395 - Particulars of a mortgage or charge03/09/1996395
Notice of striking-off action suspended07/09/1994DISS6
Increase in nominal capital31/10/1993RESO4
363 - Annual Return28/02/1999363
123 - Notice of increase in nominal capital08/07/2005123
RES02 - esolution to re-register11/06/1993RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
4.70 - Declaration of Solvency11/03/19994.70
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
AUDS - Auditor's statement03/12/1995AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
AAMD - Amended Accounts15/04/1999AAMD
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
MA - Memorandum and Articles05/10/1999MA
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Order of Court (Section 138)06/08/2005OC138
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Annual Return25/09/2000363s
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
CERTNM - Change of name certificate27/06/1998CERTNM
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
363s - Annual Return23/04/2001363s
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RES03 - Exempt from appointment of auditor16/12/2004RES03
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Statement of company's affairs17/02/20054.20
SA - Shares agreement23/03/2004SA
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Location of directors' service contracts07/10/2004318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
DISS40 - Notice of striking-off action disc24/08/1999DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Members' assent to company being re-registered as unlimited12/11/200549(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
OC - Order of Court20/10/1997OC
Statement of name13/05/2003EEIG1
2.20 - Notice of variation of Administration Order29/08/20052.20
53 - Application by a public company for re-registration as a private company28/03/199553
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Change of accounting reference date (Welsh form)31/07/2000225CYM
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Capital/bonus issue - written resolution02/08/1994WRES14
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06