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TREND MICRO (ENCRYPTION) LIMITED

Company number 04613573

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Company Results (links open in a new window)
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)
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2008	CERTNM	Company name changed identum LTD.\certificate issued on 14/02/08	View PDF Company name changed identum LTD.\certificate issued on 14/02/08 - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 10000000@.00001= 100 £ ic 196604/196704	View PDF Ad 29/01/08--------- £ si 10000000@.00001= 100 £ ic 196604/196704 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 5832353@.00001= 58 £ ic 196546/196604	View PDF Ad 29/01/08--------- £ si 5832353@.00001= 58 £ ic 196546/196604 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 19641200000@.00001= 196412 £ ic 134/196546	View PDF Ad 29/01/08--------- £ si 19641200000@.00001= 196412 £ ic 134/196546 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 3469000@.00001= 34 £ ic 100/134	View PDF Ad 29/01/08--------- £ si 3469000@.00001= 34 £ ic 100/134 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 33 glasshouse street, london, W1B 5DG	View PDF Registered office changed on 01/02/08 from: 33 glasshouse street, london, W1B 5DG - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 15/01/08	View PDF Nc inc already adjusted 15/01/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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