- Company Overview for IDENTIFY UK LIMITED (03603023)
- Filing history for IDENTIFY UK LIMITED (03603023)
- People for IDENTIFY UK LIMITED (03603023)
- Charges for IDENTIFY UK LIMITED (03603023)
- Insolvency for IDENTIFY UK LIMITED (03603023)
- More for IDENTIFY UK LIMITED (03603023)
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) |
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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
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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
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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 |