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Company Name: INTEGRA UK LIMITED

Company Type:

Limited Company

Company No:

03080822

Company Address:

INTEGRA UK LIMITED
6 Oval Waye
Ferring
WORTHING
BN12 5RA


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
225 - Change of Accounting Referenc07/09/1998225
Redemption of shares - special resolution25/10/1993SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
AAMD - Amended Accounts20/04/1994AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of Order to dispose of charged property08/05/19933.8
Directions to defer dissolution19/07/1997L64.04
Resolution to re-register - extraordinary resolution09/09/1998ERES02
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Notice of constitution of liquidation committee25/03/20044.48
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
RES10 - Allotment of securities16/06/1996RES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
ELRES - Elective resolution30/01/1994ELRES
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
ELRES - Elective resolution03/06/1995ELRES
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES06 - Reduction of issued capital08/02/2006RES06
Statement of name19/04/2005694(4)(a)
Order of Court - dissolution void02/06/2000OC-DV
2.21 - Statement of Administrator's proposals18/06/20062.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
L64.04 - Directions to defer dissolution11/07/2003L64.04
Allotment of securities - extraordinary resolution18/10/2000ERES10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
DO1 - Notice of disqualification of an indi23/01/1996DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
COCOMP - Order to wind up06/05/1997COCOMP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
L64.06 - Directions to defer dissolution10/03/1996L64.06
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
RES12 - Vary share rights/names12/01/2005RES12
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
3.10 - Administrative Receiver's report26/06/19963.10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Mortgage Register29/07/1999ZMORT REG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
RES07 - Financial assistance in shares acquisition27/11/1994RES07
363 - Annual Return24/11/1996363
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Certificate of release of Liquidator23/07/19994.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
MISC - Miscellaneous document07/04/1998MISC
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
EEIG2 - Statement of name10/08/1999EEIG2