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Company Name: INTEGRA SOFTWARE SERVICES PRIVATE LIMITED

Company Type:

Limited Company

Company No:

05120164

Company Address:

INTEGRA SOFTWARE SERVICES PRIVATE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

06/12/2009

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

Email Address:
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INTEGRA SOFTWARE SERVICES PRIVATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BUSADDCH - Business address changed28/02/2002BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Particulars of a charge created by a company registered in Scotland11/11/2001410
Re-registration of a company from unlimited to PLC15/10/2002CERT6
RES02 - esolution to re-register18/05/1995RES02
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
3.8 - Notice of Order to dispose of charged property24/11/20013.8
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Re-registration of a company from private to public with a change of name01/03/2004CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
EEIG1 - Statement of name16/01/2002EEIG1
225 - Change of Accounting Referenc22/03/2003225
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
395 - Particulars of a mortgage or charge12/04/1993395
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
PROSP - Prospectus04/12/1996PROSP
BUSADDCH - Business address changed15/06/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of leave granted in relation to a disqualification order23/09/1995DO3
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Capital/bonus issue - special resolution01/02/2003SRES14
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Annual Return (Welsh language form)21/01/1997363CYM
Application for striking off09/01/1998652A
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Miscellaneous document15/09/1997MISC
Capital/bonus issue - written resolution30/11/2005WRES14
CERTNM - Change of name certificate27/04/1998CERTNM
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Register of members25/11/2004353
Notice of leave granted in relation to a disqualification order03/10/1994DO3
363a - Annual Return23/10/2000363a
Re-registration of a company from limited to unlimited15/11/2001CERT3
OC - Order of Court08/09/1998OC
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2