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Company Name: INTEGRA SUPPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04559771

Company Address:

INTEGRA SUPPORT SERVICES LIMITED
Richmond Court 216 Capstone Road
BOURNEMOUTH
BH8 8RX


Date:

05/12/2009

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 SUPPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of completion of voluntary arrangement08/08/19951.4
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Liquidator's statement of receipts and payment25/10/20004.6(SC)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
3.7 - Notice of Administrative Receiver's death25/05/19963.7
3.4 - Certificate of constitution of creditors19/04/20003.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
363s - Annual Return19/07/1995363s
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of wind up02/08/1994F14
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
2.18 - Notice of Order to deal with charged property30/09/20032.18
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Registration as Friendly Society26/05/1993CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
NEWINC - New Incorporation documents26/08/1997NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Directions to defer dissolution04/01/2001L64.04
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
363x - Annual Return11/10/2002363x
Vary share rights/names - written resolution18/12/1993WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Redemption of shares - special resolution24/12/2003SRES16
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Annual Return28/11/2004363b
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
363s - Annual Return26/07/2000363s
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.43 - Notice of final meeting of creditors29/03/20044.43
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS