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Company Name: INTEGRA TRADE LIMITED

Company Type:

Limited Company

Company No:

05891157

Company Address:

INTEGRA TRADE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of Administration Order05/12/20042.6
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Annual Accounts17/09/1998AA
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Allotment of securities - ordinary resolution25/06/2004ORES10
Bona Vacantia disclaimer29/10/1998BONA
Register of members in non-legible form09/04/1998353a
Auditor's letter of resignation18/10/1993AUD
Release of Official Receiver09/01/2000L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
353 - Register of members01/05/1999353
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
RES12 - Vary share rights/names11/12/1993RES12
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
ELRES - Elective resolution03/06/1995ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
VAL - Valuation Report24/02/2002VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
BS - Balance sheet10/09/1996BS
L64.07 - Release of Official Receiver12/11/1996L64.07
Notice of manager's particulars25/09/2000EEIG3
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
EEIG2 - Statement of name17/06/1993EEIG2
397a -06/01/2005397a
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of resignation of Liquidator04/11/20034.16(SC)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Certificate that creditors have been paid in full01/06/20054.51
287 - Change in situation or address of Registered Office31/03/2006287
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Miscellaneous document15/09/1997MISC
Notice of place where an oversea branch register is kept17/04/1995362
EEIG2 - Statement of name18/09/2001EEIG2
363a - Annual Return16/08/1993363a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
MA - Memorandum and Articles07/07/1999MA
2.18 - Notice of Order to deal with charged property25/11/19962.18
Order of Court for re-registration to private company09/01/2000OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
OCREREG - Order of Court for re-registration18/10/1994OCREREG
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
363s - Annual Return17/03/2004363s
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Statement of name21/04/1994EEIG6
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
RES14 - Capital/bonus issue20/07/1994RES14
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225 - Change of Accounting Referenc13/11/2002225
Other resolution - extraordinary resolution02/10/1993ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Instrument issued under Section 244(5)01/11/2005COAD
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.18 - Notice of Order to deal with charged property28/11/20062.18
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14