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IDENTIDOT CODING SERVICES LIMITED

Company number 05351491

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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)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	363s	Return made up to 03/02/06; full list of members; amend	View PDF Return made up to 03/02/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
06 Apr 2006	363s	Return made up to 03/02/06; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/02/06; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
23 Feb 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Dec 2005	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 - 31 pages (31 pages)
20 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 1837@.1=183 £ ic 2/185	View PDF Ad 02/12/05--------- £ si 1837@.1=183 £ ic 2/185 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/07/05
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	123	Nc inc already adjusted 06/07/05	View PDF Nc inc already adjusted 06/07/05 - link opens in a new window - 1 page (1 page)
24 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 15/07/05
24 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
13 Jul 2005	122	S-div 06/07/05	View PDF S-div 06/07/05 - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	88(2)R	Ad 03/02/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/02/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 1 castle lane london SW1E 6DR	View PDF Registered office changed on 19/04/05 from: 1 castle lane london SW1E 6DR - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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