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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)
16 Dec 2003 88(2)R Ad 03/11/03--------- £ si 596610@.1=59661 £ ic 143909/203570
16 Dec 2003 88(2)R Ad 03/11/03--------- £ si 500000@.1=50000 £ ic 93909/143909
16 Dec 2003 123 Nc inc already adjusted 03/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 123 Nc inc already adjusted 03/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 25/07/03; full list of members
13 Aug 2003 88(3) Particulars of contract relating to shares
13 Aug 2003 88(2)R Ad 18/04/03--------- £ si 928800@.1=92880 £ ic 1029/93909
13 Aug 2003 123 Nc inc already adjusted 18/04/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 288b Director resigned
29 May 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Sep 2002 88(2)R Ad 01/06/02--------- £ si 290@.1
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub duvide 01/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions