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IDENTEX LIMITED

Company number 02001897

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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)
31 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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09 Dec 1994 288 New director appointed
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09 Dec 1994 288 New director appointed
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10 Nov 1994 AUD Auditor's resignation
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10 Nov 1994 386 Notice of resolution removing auditor
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14 Oct 1994 386 Notice of resolution removing auditor
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13 Oct 1994 MA Memorandum and Articles of Association
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1994 288 Director's particulars changed
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07 Jun 1994 288 Director's particulars changed
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25 May 1994 288 Director's particulars changed
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19 May 1994 363x Return made up to 16/05/94; full list of members
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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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13 Jan 1994 288 Director resigned
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29 Nov 1993 288 Director's particulars changed
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28 Jun 1993 288 Director resigned
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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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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