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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)
13 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Apr 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 88(2)R Ad 19/10/90--------- £ si 11111@1=11111 £ ic 100000/111111
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1990 123 £ nc 100000/150000 10/08/90
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Request Document£ nc 100000/150000 10/08/90
26 Feb 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: 14 dominiom street london EC2M 2RJ
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Request DocumentRegistered office changed on 22/02/90 from: 14 dominiom street london EC2M 2RJ
29 Mar 1989 88(2) Wd 13/03/89 ad 08/02/89--------- £ si 99000@1=99000 £ ic 1000/100000
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 1988 288 New director appointed
09 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1988 PUC 2 Wd 01/09/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 01/09/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000
06 Sep 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
06 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Aug 1988 CERTNM Company name changed contactmotive LIMITED\certificate issued on 30/08/88
05 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1988 287 Registered office changed on 05/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/08/88 from: 2 baches street london N1 6UB
05 Aug 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
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions