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Company Name: INTEGRA SP IPR LIMITED

Company Type:

Limited Company

Company No:

04662335

Company Address:

INTEGRA SP IPR LIMITED
50 Broadway
Westminster
LONDON
SW1H 0BL


Date:

30/11/2009

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 IPR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
2.21 - Statement of Administrator's proposals19/05/20002.21
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of discharge of Administration Order15/05/20032.19
Annual Accounts21/05/1996AA
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Purchase own shares05/03/2006RES08
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of discharge of Administration Order19/03/20062.19
325 - Location of register of directors' interests in shares etc28/11/2004325
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Annual Accounts17/01/1998AA
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Resolution to re-register - ordinary resolution25/11/2004ORES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
362 - Notice of place where an oversea branch register is kept11/08/1993362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
RES02 - esolution to re-register23/05/1995RES02
COAD - Instrument issued under Section 244(5)12/06/1996COAD
397a -15/03/1997397a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
AUDR - Auditor's report19/06/1999AUDR
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS