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Company Name: ID 360 LTD

Company Type:

Limited Company

Company No:

04466094

Company Address:

ID 360 LTD
Farringdon Place
20 Farringdon Road
LONDON
EC1M 3AP


Date:

10/11/2009

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 360 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Other resolution - written resolution03/03/2005WRES13
AUDS - Auditor's statement12/07/2004AUDS
652C - Withdrawal of application for striking off02/10/2003652C
RES07 - Financial assistance in shares acquisition18/02/2000RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
53 - Application by a public company for re-registration as a private company20/05/200053
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of discharge of administration order11/08/19992.4(scot)
3.10 - Administrative Receiver's report28/02/20053.10
225 - Change of Accounting Referenc18/02/2006225
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
RESO5 - Decrease in nominal capital27/11/2001RESO5
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Order of Court (Section 425)31/05/2005OC425
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
AUDS - Auditor's statement18/08/1997AUDS
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERTNM - Change of name certificate28/11/2001CERTNM
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of Order to dispose of charged property08/05/19933.8
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
363x - Annual Return07/06/2002363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
BONA - Bona Vacantia disclaimer22/03/2002BONA
SA - Shares agreement20/05/1994SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
12 - Declaration on application for registration18/05/200212
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
RESO5 - Decrease in nominal capital31/03/2006RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
3.10 - Administrative Receiver's report22/01/19993.10
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of disqualification of an individual20/08/1994DO1
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Directions to defer dissolution01/01/2004L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Confirmation of dissolution19/07/1995RES09
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Memorandum and Articles - used in re-registration28/12/2002MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
318 - Location of directors' service con03/07/1993318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of completion of voluntary arrangement26/10/20041.4
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Notice of striking-off action discontinued03/08/2005DISS40
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of death of Liquidator10/07/20014.18(SC)
Notice of resignation of Liquidator08/09/19934.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.20 - Statement of company's affairs07/11/20064.20
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
287 - Change in situation or address of Registered Office03/08/1994287
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Declaration on application for registration11/12/200112
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
353a - Register of members in non-legible form11/12/2002353a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
EEIG1 - Statement of name11/07/2000EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897