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Company Name: INTEGRAL TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05286342

Company Address:

INTEGRAL TECHNOLOGY LTD
Flat 6 Grantham Court Grantham
Road
Kingswood
BRISTOL
BS15 1JR


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTEGRAL TECHNOLOGY LTD



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Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Directions to defer dissolution04/03/1995L64.06
CERTNM - Change of name certificate04/06/2003CERTNM
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
New Incorporation documents04/01/2003NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
363b - Annual Return22/11/2002363b
287 - Change in situation or address of Registered Office25/08/1997287
Vary share rights/names - ordinary resolution25/08/2006ORES12
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Miscellaneous document16/02/1999MISC
AAMD - Amended Accounts16/02/1999AAMD
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
363x - Annual Return02/07/2003363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
652C - Withdrawal of application for striking off11/09/2004652C
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of appointment of directors or secretaries21/04/2006288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Order of Court (Section 138)16/07/1996OC138
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.20 - Notice of variation of Administration Order23/08/19962.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WRES13 - Other resolution - written resolution18/05/1995WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.18 - Notice of Order to deal with charged property11/03/20052.18
Redemption of shares - extraordinary resolution23/01/2000ERES16