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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:

30/11/2009

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
Notice of resignation of Liquidator14/02/20014.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Members' assent to company being re-registered as unlimited08/03/200149(8)a
363 - Annual Return01/01/1994363
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Statement of Administrator's proposals27/09/20032.21
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
RES08 - Purchase own shares30/12/2000RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
SA - Shares agreement01/10/2004SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
3.8 - Notice of Order to dispose of charged property21/12/19943.8
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
169 - Return by a company purchasing its own10/01/2006169
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
325 - Location of register of directors' interests in shares etc12/01/2002325
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Order or revocation or suspension of voluntary arrangement01/12/20061.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of final meeting of creditors27/09/19934.17(SC)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Allotment of securities - ordinary resolution25/11/1995ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
COCOMP - Order to wind up21/12/1997COCOMP
CERTNM - Change of name certificate30/08/2001CERTNM
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Vary share rights/names - special resolution20/12/1999SRES12
1.4 - Notice of completion of voluntary arrang21/10/20021.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Register of Charges10/04/2006401
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
395 - Particulars of a mortgage or charge12/04/1993395
BUSADDCH - Business address changed14/07/1996BUSADDCH
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
F14 - Notice of wind up22/04/2001F14
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Allotment of securities - ordinary resolution28/05/2005ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
2.21 - Statement of Administrator's proposals18/06/20062.21
287 - Change in situation or address of Registered Office01/03/1998287
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
3.7 - Notice of Administrative Receiver's death17/01/19943.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
MA - Memorandum and Articles09/12/1995MA
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Resolution to re-register28/08/2006RES02
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
363a - Annual Return12/10/1996363a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
53 - Application by a public company for re-registration as a private company15/09/199753
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
652A - Application for striking off11/12/1994652A
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
6 - Cancellation of alteration to the objects of a company22/05/20036
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of resignation of Liquidator27/03/19984.16(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.20 - Statement of company's affairs20/01/20024.20