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Company Name: ID GENERATION LIMITED

Company Type:

Limited Company

Company No:

03964988

Company Address:

ID GENERATION LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

03/12/2009

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 GENERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
L64.06 - Directions to defer dissolution29/02/2004L64.06
Other resolution - ordinary resolution27/10/2006ORES13
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
MA - Memorandum and Articles03/03/1997MA
AAMD - Amended Accounts20/10/2005AAMD
Notice of place where an oversea branch register is kept22/10/1995362
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Prospectus17/09/2006PROSP
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Allotment of securities - special resolution01/04/1995SRES10
Statement of name20/07/1996694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
325 - Location of register of directors' interests in shares etc20/11/1995325
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
2.21 - Statement of Administrator's proposals07/11/20042.21
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
OC138 - Order of Court (Section 138)07/05/1997OC138
RES10 - Allotment of securities05/10/2002RES10
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
AUDR - Auditor's report25/06/1996AUDR
OC138 - Order of Court (Section 138)24/03/2005OC138
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Annual Accounts29/11/2002AA