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Company Name: INTEGRA TECHNICAL LIMITED

Company Type:

Limited Company

Company No:

03884445

Company Address:

INTEGRA TECHNICAL LIMITED
9 Smithy Lane
Lower Kingswood
TADWORTH
KT20 6TZ


Date:

23/11/2009

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 TECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company23/11/199753
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2.2(scot) - Notice of administration order02/03/19972.2(scot)
MA - Memorandum and Articles17/10/2004MA
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
AUDS - Auditor's statement11/08/2000AUDS
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Capital/bonus issue10/06/1998RES14
SRES13 - Other resolution - special resolution27/02/1996SRES13
Redemption of shares - written resolution24/05/1994WRES16
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
RES10 - Allotment of securities19/09/2003RES10
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Change of name certificate11/06/2005CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
325 - Location of register of directors' interests in shares etc17/09/2004325
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
CERTNM - Change of name certificate29/02/2004CERTNM
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES02 - esolution to re-register03/04/1997RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Order of Court23/02/2004OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Disapplication of pre-emption rights23/12/1997RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of manager's particulars03/01/2005EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.43 - Notice of final meeting of creditors28/01/20004.43
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
VAL - Valuation Report16/10/1995VAL
AAMD - Amended Accounts19/10/2002AAMD
Elective resolution27/04/2000ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Auditor's report14/09/1999AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of a variation or cessation of a disqualification order04/10/1998DO4
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
L64.01HC - Early dissolution request04/04/2003L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
353 - Register of members10/01/2005353
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Declaration on application for registration01/10/199612
Annual Return18/10/1996363s
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.7 - Administration Order25/07/19982.7
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Confirmation of dissolution - written resolution11/10/1994WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
225 - Change of Accounting Referenc28/12/2001225