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IDENTIFY UK LIMITED

Company number 03603023

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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)
01 Nov 2001 88(2)R Ad 06/04/01--------- £ si 998@1=998 £ ic 2/1000
01 Nov 2001 123 Nc inc already adjusted 02/04/01
01 Nov 2001 123 Nc inc already adjusted 02/04/01
01 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 288a New secretary appointed;new director appointed
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Secretary resigned
12 Oct 2000 288b Director resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: 1 marina court castle street hull north humberside HU1 1TJ
07 Aug 2000 288a New director appointed
02 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2000 287 Registered office changed on 02/08/00 from: the counting house nelson street kingston upon hull east yorkshire HU1 1XE
25 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Mar 2000 288a New director appointed
13 Jan 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Aug 1999 363s Return made up to 23/07/99; full list of members
06 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288b Director resigned
23 Jul 1998 NEWINC Incorporation