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IDENTRICA LIMITED

Company number 03229850

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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)
09 May 2005 88(2)R Ad 04/04/05--------- £ si 235000@.1=23500 £ ic 271226/294726
09 May 2005 88(2)R Ad 24/03/05--------- £ si 90000@.1=9000 £ ic 262226/271226
09 May 2005 123 Nc inc already adjusted 11/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 166665 £0.1 shrs alottd 14/12/04
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 166667 £0.1 shrs allotd 11/01/05
30 Mar 2005 88(2)R Ad 14/12/04--------- £ si 166665@.1=16666 £ ic 245560/262226
30 Mar 2005 88(2)R Ad 11/01/05--------- £ si 166667@.1=16666 £ ic 228894/245560
08 Sep 2004 88(2)R Ad 25/08/04--------- £ si 233333@.1=23333 £ ic 205561/228894
08 Sep 2004 123 Nc inc already adjusted 25/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 288a New director appointed
06 Apr 2004 88(3) Particulars of contract relating to shares
18 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Mar 2004 123 Nc inc already adjusted 24/02/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 CERTNM Company name changed desktop guardian LIMITED\certificate issued on 01/03/04
16 Dec 2003 88(3) Particulars of contract relating to shares