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IDENTEC LIMITED

Company number 03043507

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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)
17 Apr 1996 363s Return made up to 07/04/96; full list of members
05 Oct 1995 88(2)R Ad 06/06/95--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 CERTNM Company name changed dellforce LIMITED\certificate issued on 19/06/95
13 Jun 1995 224 Accounting reference date notified as 31/05
31 May 1995 287 Registered office changed on 31/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1995 MEM/ARTS Memorandum and Articles of Association
24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1995 123 £ nc 100/100000 22/05/95
07 Apr 1995 NEWINC Incorporation