Companies House does not verify the accuracy of the information filed

Advanced company search

IDENTRICA LIMITED

Company number 03229850

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2009	288c	Director's change of particulars / MC411 LIMITED / 13/09/2007	View PDF Director's change of particulars / MC411 LIMITED / 13/09/2007 - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: cipher house silver end olney buckinghamshire MK46 4AL	View PDF Registered office changed on 07/12/07 from: cipher house silver end olney buckinghamshire MK46 4AL - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	88(2)R	Ad 18/01/07--------- £ si 2168000@.1=216800 £ ic 319727/536527	View PDF Ad 18/01/07--------- £ si 2168000@.1=216800 £ ic 319727/536527 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Feb 2007	123	£ nc 430561/680561 18/01/07	View PDF £ nc 430561/680561 18/01/07 - link opens in a new window - 1 page (1 page)
15 Sep 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
10 Oct 2005	363a	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 250000@.1=25000 £ ic 294726/319726	View PDF Ad 10/06/05--------- £ si 250000@.1=25000 £ ic 294726/319726 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 10/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2005	123	£ nc 405561/430561 10/06/05	View PDF £ nc 405561/430561 10/06/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?