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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)
07 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1989 88(2) Wd 18/01/89 ad 22/12/88--------- £ si 3000@1=3000 £ ic 1000/4000
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Request DocumentWd 18/01/89 ad 22/12/88--------- £ si 3000@1=3000 £ ic 1000/4000
04 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 CERTNM Company name changed wwav computing LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed wwav computing LIMITED\certificate issued on 27/01/89
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 363 Return made up to 16/06/88; no change of members
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Request DocumentReturn made up to 16/06/88; no change of members
12 May 1988 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1988 PUC 2 Wd 12/01/88 ad 24/07/87--------- £ si 98@1=98 £ ic 902/1000
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Request DocumentWd 12/01/88 ad 24/07/87--------- £ si 98@1=98 £ ic 902/1000
10 Feb 1988 PUC 2 Wd 12/01/88 ad 01/08/87--------- £ si 900@1=900 £ ic 2/902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/01/88 ad 01/08/87--------- £ si 900@1=900 £ ic 2/902
10 Feb 1988 PUC 5 Wd 12/01/88 pd 24/07/87--------- £ si 2@1
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Request DocumentWd 12/01/88 pd 24/07/87--------- £ si 2@1
18 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Sep 1987 363 Return made up to 24/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/87; full list of members