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Company Name: INTEGRA TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04933213

Company Address:

INTEGRA TECHNOLOGIES LIMITED
1 High Street
THATCHAM
RG19 3JG


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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
RES13 - Other resolution30/01/2004RES13
RES02 - esolution to re-register09/09/2003RES02
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Other resolution21/11/2001RES13
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Declaration of Solvency11/06/19994.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
WRES13 - Other resolution - written resolution16/03/2003WRES13
Notice of order to deal with secured property04/06/19982.11(scot)
Purchase own shares13/05/2000RES08
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
362 - Notice of place where an oversea branch register is kept30/12/1996362
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Redemption of shares - extraordinary resolution22/08/2005ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of change of directors or secretaries or in their particulars29/06/2004288c
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Capital/bonus issue - special resolution23/04/1998SRES14
Scheme of Arrangement02/12/1993CLOSE
Auditor's statement17/02/2005AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Bona Vacantia disclaimer06/02/1998BONA
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
363x - Annual Return14/01/2002363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09