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Company Name: INTEGRA SP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04108443

Company Address:

INTEGRA SP HOLDINGS LIMITED
50 Broadway
Westminster
LONDON
SW1H 0BL


Date:

03/12/2009

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 SP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Purchase own shares - special resolution09/05/1996SRES08
Application to the Court for cancellation of resolution for re-registration23/12/200554
6 - Cancellation of alteration to the objects of a company05/07/19996
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Statement of rights attached to allotted shares12/09/2004128(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return by a company purchasing its own shares06/03/2000169
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
652A - Application for striking off16/06/2004652A
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Report of meeting approving voluntary arrangement22/07/19981.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
OCREREG - Order of Court for re-registration15/02/2006OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Annual Return07/05/1999363s
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
652A - Application for striking off31/01/1998652A
401 - Register of Charges28/12/2005401
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Exempt from appointment of auditor13/05/1993RES03
363s - Annual Return22/09/1993363s
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EEIG1 - Statement of name21/11/2006EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Elective resolution15/11/2002ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
694(4)(b) - Statement of name19/01/2004694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
53 - Application by a public company for re-registration as a private company10/04/199653