INTEGRITAS MANAGEMENT LIMITED — Filings & Documents (71)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-02 · Other
(E)Return of final meeting
2008-03-10 · Other
(E)Final statement of accounts
2008-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)Special Resolution (Winding Up)
2007-03-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-28 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Amended document
2001-02-07 · Other
(E)Amended document
2001-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-11 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-07-22 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-10-09 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-09-14 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-18 · Other
(E)FIB - Return of allotments
1981-06-13 · Other
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-02 | |
| (E)Return of final meeting | Other | 2008-03-10 | |
| (E)Final statement of accounts | Other | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Amended document | Other | 2001-02-07 | |
| (E)Amended document | Other | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-22 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-18 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-24 |
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