Integral E&M Contracting Limited — Filings & Documents (165)
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(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-29 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-09 · Charges
(E)Certificate of Registration of Charge
2005-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-04 · Charges
(E)FM1 - Mortgage or charge details
2004-12-04 · Charges
(E)Certificate of Registration of Charge
2004-12-04 · Charges
(E)Certificate of Registration of Charge
2004-12-04 · Charges
Certificate of Change of Name
2004-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-16 · Share Related
(E)FSC1 - Return of Allotments
2002-11-16 · Share Related
(E)Ordinary resolution
2002-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Certificate of Registration of Charge
2002-03-05 · Charges
(E)FM1 - Mortgage or charge details
2002-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)Special resolution
2001-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)Certificate of Registration of Charge
2000-04-03 · Charges
(E)FM1 - Mortgage or charge details
2000-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-22 · Other
(E)Ordinary resolution
1996-03-22 · Other
(E)Ordinary resolution
1996-03-21 · Other
(E)FIB - Return of allotments
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Memorandum & Articles of Association
1994-07-28 · Memorandum & Articles
(E)Statutory Declaration
1994-07-28 · Other
Certificate of Incorporation
1994-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-04 | |
| Certificate of Change of Name | Name Change | 2004-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-16 | |
| (E)Ordinary resolution | Other | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)Special resolution | Other | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-22 | |
| (E)Ordinary resolution | Other | 1996-03-22 | |
| (E)Ordinary resolution | Other | 1996-03-21 | |
| (E)FIB - Return of allotments | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-28 | |
| (E)Statutory Declaration | Other | 1994-07-28 | |
| Certificate of Incorporation | Incorporation | 1994-07-28 |
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