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Company Name: ID CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03250288

Company Address:

ID CONSULTANTS LIMITED
27 Mortimer Street
LONDON
W1T 3BL


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts30/04/2000318
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Early dissolution request04/10/2003L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of documents and particulars required to be filed21/07/2002EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Application by a public company for re-registration as a private company12/05/200153
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Increase in nominal capital - written resolution26/07/2003WRESO4
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Vary share rights/names - special resolution05/06/2003SRES12
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
RES10 - Allotment of securities19/09/2003RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
363a - Annual Return17/11/1997363a
4.48 - Notice of constitution of liquidation committee29/08/20004.48
DISS40 - Notice of striking-off action disc31/07/2004DISS40
363s - Annual Return17/03/2004363s
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ELRES - Elective resolution19/11/1993ELRES
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES12 - Vary share rights/names08/08/1996RES12
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Orders to rescind, defer or stay13/06/1993COLIQ
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Vary share rights/names - special resolution22/06/2006SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
OCREREG - Order of Court for re-registration15/02/2006OCREREG
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Other resolution - ordinary resolution15/03/1999ORES13
2.18 - Notice of Order to deal with charged property15/04/19952.18
Register of members in non-legible form08/11/2001353a
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Annual Return29/10/2006363
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
SA - Shares agreement01/10/2004SA
Notice of variation of administration order01/07/20002.12(scot)
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of leave granted in relation to a disqualification order14/01/2005DO3
AA - Annual Accounts09/07/1999AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
2.7 - Administration Order14/11/19982.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Administrator's Abstract of receipts and payments19/05/19992.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
652C - Withdrawal of application for striking off11/09/2004652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.43 - Notice of final meeting of creditors11/11/20004.43
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)