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INTELLIGENT FINGERPRINTING LIMITED

Company number 06409298

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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)
30 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Nov 2009 88(3) Particulars of contract relating to shares
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 46.92
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 19.25
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 16.08
18 Nov 2009 AP01 Appointment of John Robert Polden as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
11 Nov 2009 AP01 Appointment of Dr Joita Dey as a director
22 Sep 2009 288b Appointment terminated secretary jacqueline russell
22 Sep 2009 88(2) Ad 05/09/09\gbp si 2900@0.01=29\gbp ic 1/30\
22 Sep 2009 122 S-div
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 / subdivision 05/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
25 Oct 2007 NEWINC Incorporation