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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:

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 GENERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
51 - Application by an unlimited company to be re-registered as limited24/11/199351
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Miscellaneous document27/11/1997MISC
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Valuation Report19/11/2006VAL
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Change in situation or address of Registered Office13/11/1997287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of statement of administrator's proposals27/01/20022.7(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of variation of administration order17/09/20022.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Notice of appointment of Receiver09/11/1999405(1)
362 - Notice of place where an oversea branch register is kept04/08/2006362
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Release of Official Receiver29/09/1995L64.07HC
Notice of closure of a place of business of an oversea company24/05/1999CENT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Allotment of securities04/07/1993RES10
Amended Accounts01/12/2003AAMD
L64.06 - Directions to defer dissolution13/08/2002L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Declaration on application by a joint stock company for registration as a public company09/12/1993685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of winding up order15/02/20044.2(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
3.4 - Certificate of constitution of creditors12/07/20003.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Certificate of removal of Voluntary Liquidator09/01/20044.38
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Increase in nominal capital - written resolution18/10/1997WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Orders to rescind, defer or stay18/07/2004COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4