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Company Name: ID DESIGN SERVICES EUROPE LIMITED

Company Type:

Limited Company

Company No:

04342293

Company Address:

ID DESIGN SERVICES EUROPE LIMITED
Ashby House 64 High Street
WALTON-ON-THAMES
KT12 1BW


Date:

09/11/2009

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 DESIGN SERVICES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
SA - Shares agreement05/03/2003SA
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
694(4)(b) - Statement of name29/04/2000694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Annual Return02/06/2004363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.23 - Notice of result of meeting of creditors13/07/19962.23
Order of Court for re-registration26/01/2006OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
AUDR - Auditor's report25/06/1996AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
325 - Location of register of directors' interests in shares etc20/11/2004325
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of death of Liquidator16/09/19974.18(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of manager's particulars11/09/2000EEIG3
CERTNM - Change of name certificate04/09/2006CERTNM
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Change in situation or address of Registered Office17/11/2004287
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Mortgage Register29/07/1999ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
VAL - Valuation Report09/04/1998VAL
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Allotment of securities13/10/1993RES10
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Order of Court (Section 138)03/07/1993OC138
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
363s - Annual Return15/02/2002363s
363x - Annual Return18/05/1999363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Application to the Court for cancellation of resolution for re-registration12/08/199854
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
3.4 - Certificate of constitution of creditors04/03/19963.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Increase in nominal capital31/10/1993RESO4
EEIG2 - Statement of name31/07/1996EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
RES06 - Reduction of issued capital29/09/2004RES06
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.01 - Early dissolution request08/03/1999L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
RES03 - Exempt from appointment of auditor08/12/2000RES03
Re-registration of a company from private to public02/05/1994CERT5
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of closure of a place of business of an oversea company11/02/1994CENT8
RES09 - Confirmation of dissolution03/02/1995RES09
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Resolution to re-register - ordinary resolution18/09/1997ORES02
RES10 - Allotment of securities07/08/1999RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07