IDENTIFY ENGRAVING SYSTEMS LIMITED

Company number 03267194

Date	Type	Description	View / Download
10 Mar 2000	363s	Return made up to 22/10/99; full list of members	(6 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 2 the court the green stoke gifford bristol south gloucestershire BS34 8PD	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
23 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Nov 1998	363s	Return made up to 22/10/98; no change of members 363(287) ‐ Registered office changed on 09/11/98	(4 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1998	123	£ nc 25000/1000000 07/11/97	(1 page)
09 Feb 1998	363b	Return made up to 22/10/97; full list of members	(6 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jan 1998	CERTNM	Company name changed identify U.K. LIMITED\certificate issued on 08/01/98	(2 pages)
22 Dec 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 1997	123	£ nc 10000/25000 31/01/97	(1 page)
05 Sep 1997	287	Registered office changed on 05/09/97 from: 2 the court the green stoke gifford bristol BS12 6PD	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	288a	New director appointed	(2 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 209 luckwell road bristol BS3 3HD	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
22 Oct 1996	NEWINC	Incorporation	(22 pages)

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