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IDENTITY SYSTEMS (UK) LIMITED

Company number 02886107

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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)
27 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1996 AA Full accounts made up to 30 June 1995
22 Jan 1996 363s Return made up to 10/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1995 288 Secretary resigned;new secretary appointed
11 Aug 1995 288 Director resigned;new director appointed
27 Jan 1995 CERTNM Company name changed search software america LIMITED\certificate issued on 30/01/95
23 Jan 1995 363s Return made up to 10/01/95; 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 10/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jun 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 Jun 1994 88(2)R Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/94--------- £ si 98@1=98 £ ic 2/100
24 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jan 1994 287 Registered office changed on 18/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 18/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1994 NEWINC Incorporation