IDENTUATE LTD

Company number 00432210

Date	Type	Description	View / Download
01 Oct 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
17 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2000	169	£ ic 1050/349 04/08/00 £ sr 701@1=701	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
05 Jul 2000	173	Declaration of shares redemption:auditor's report	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next