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Company Name: ID FACTOR LIMITED

Company Type:

Limited Company

Company No:

04325740

Company Address:

ID FACTOR LIMITED
2ND Floor
69-73 Theobalds Road
LONDON
WC1X 8TA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ID FACTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
AAMD - Amended Accounts30/07/2003AAMD
ELRES - Elective resolution20/07/1997ELRES
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
363 - Annual Return24/02/1996363
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
2.2(scot) - Notice of administration order25/12/19942.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
COCOMP - Order to wind up21/12/1997COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Allotment of securities - ordinary resolution26/05/1994ORES10
Written elective resolution17/06/1993(W)ELRES
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
RES12 - Vary share rights/names06/10/1998RES12
Notice of disqualification of an individual20/08/1994DO1
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Increase in nominal capital06/05/2000RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Memorandum and Articles - used in re-registration16/07/2004MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
RES10 - Allotment of securities27/04/1998RES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Financial assistance in shares acquisition20/03/1999RES07
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
L64.04 - Directions to defer dissolution30/05/1996L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
New Incorporation documents31/03/1999NEWINC
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Location of register of directors' interests in shares etc04/07/1999325
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of death of Liquidator10/07/20014.18(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Certificate of constitution of creditors10/04/19973.4
2.7 - Administration Order16/08/19942.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
L64.04 - Directions to defer dissolution09/05/2002L64.04
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
L64.04 - Directions to defer dissolution29/03/1995L64.04
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S