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ID DATA GROUP PLC

Company number 02254395

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 23/11/94; no change 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 23/11/94; no change of members
07 Dec 1994 363x Return made up to 23/11/93; full list of members; amend
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Request DocumentReturn made up to 23/11/93; full list of members; amend
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Feb 1994 287 Registered office changed on 10/02/94 from: 115 newgate street london EC1A 6EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/94 from: 115 newgate street london EC1A 6EA
10 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
10 Feb 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Sep 1993 287 Registered office changed on 29/09/93 from: thames court 1 victoria st windsor berks. SL4 ihb
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Request DocumentRegistered office changed on 29/09/93 from: thames court 1 victoria st windsor berks. SL4 ihb
10 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1993 88(2)R Ad 19/12/92--------- £ si 27778@1=27778 £ ic 111111/138889
10 Jan 1993 122 Nc dec already adjusted 19/12/92
  • 122 ‐ Conve 19/12/92
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Request DocumentNc dec already adjusted 19/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 287 Registered office changed on 07/09/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9LB
02 Apr 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
23 Dec 1991 363b Return made up to 23/11/91; no change 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 23/11/91; no change of members