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IDENTIDOT LIMITED

Company number 03500616

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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)
21 Dec 2008 288a Director appointed caroline linda whittock
29 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
27 Feb 2008 363a Return made up to 28/01/08; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
14 Feb 2007 363s Return made up to 28/01/07; no change of members
05 Jun 2006 AA Total exemption full accounts made up to 30 April 2005
26 May 2006 363s Return made up to 28/01/06; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2005 363s Return made up to 28/01/05; full list of members
20 Aug 2004 288b Director resigned
27 Feb 2004 363s Return made up to 28/01/04; no change of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2003 287 Registered office changed on 16/04/03 from: milford house 260 lichfield road sutton coldfield west midlands B74 2UH
12 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
05 Mar 2003 363s Return made up to 28/01/03; no change of members
27 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Dec 2001 88(2)R Ad 30/07/01--------- £ si 12367@1=12367 £ ic 127753/140120
08 Nov 2001 88(3) Particulars of contract relating to shares
08 Nov 2001 88(2)R Ad 17/09/01--------- £ si 4672@1=4672 £ ic 123081/127753
08 Nov 2001 88(2)R Ad 17/09/01--------- £ si 31147@1=31147 £ ic 91934/123081
03 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2001 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.
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association