- Company Overview for IDENTEX LIMITED (02001897)
- Filing history for IDENTEX LIMITED (02001897)
- People for IDENTEX LIMITED (02001897)
- Charges for IDENTEX LIMITED (02001897)
- More for IDENTEX LIMITED (02001897)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Nov 1994 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
14 Oct 1994 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
13 Oct 1994 | MA | Memorandum and Articles of Association | |
13 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jul 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1994 | 363x |
Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members |
13 May 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Feb 1994 | 287 |
Registered office changed on 11/02/94 from: 35 chapelside mascow road london W2 4LL
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Request DocumentRegistered office changed on 11/02/94 from: 35 chapelside mascow road london W2 4LL |
06 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jun 1993 | 363x |
Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members |
25 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: 31 st petersburgh place london W2 4LA
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Request DocumentRegistered office changed on 06/10/92 from: 31 st petersburgh place london W2 4LA |