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Company Name: INTEGRA TELEMATICS LIMITED

Company Type:

Limited Company

Company No:

SC238961

Company Address:

INTEGRA TELEMATICS LIMITED
Suite 2/06
Hillington Park Innovation
Centre 1 Ainslie Road
GLASGOW
G52 4RJ


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 TELEMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution17/08/1998WRES13
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Redemption of shares - extraordinary resolution22/08/2005ERES16
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.7 - Administration Order02/05/20042.7
AUDS - Auditor's statement12/07/2004AUDS
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
OC138 - Order of Court (Section 138)21/09/1997OC138
Certificate of constitution of creditors10/04/19973.4
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
694(4)(a) - Statement of name15/08/1993694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Redemption of shares - ordinary resolution03/01/2002ORES16
Miscellaneous document18/08/2003MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Location of register of directors' interests in shares etc07/12/2003325
RES14 - Capital/bonus issue09/04/1993RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of resignation of directors or secretaries21/08/1993288b
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16