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Company Name: ID HOLDING LTD

Company Type:

Limited Company

Company No:

05658655

Company Address:

ID HOLDING LTD
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ID HOLDING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital01/12/1995RESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
L64.04 - Directions to defer dissolution02/03/2002L64.04
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of order to deal with secured property11/01/20022.11(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
363x - Annual Return07/06/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Notice of intention to carry on business as an investment company26/04/2000266(1)
Register of members in non-legible form06/01/1996353a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Certificate of removal of Voluntary Liquidator19/01/20014.38
SRES13 - Other resolution - special resolution10/02/2002SRES13
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
AAMD - Amended Accounts27/12/1998AAMD
AUD - Auditor's letter of resignation07/12/1999AUD
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
325 - Location of register of directors' interests in shares etc11/06/1994325
Return delivered for registration of a branch of an oversea company27/07/2006BR1
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
353 - Register of members21/11/2003353
Redemption of shares - written resolution20/09/1996WRES16
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
NEWINC - New Incorporation documents21/05/1993NEWINC
Change of accounting reference date (Welsh form)21/03/2006225CYM
RES13 - Other resolution27/10/1995RES13
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Allotment of securities - ordinary resolution09/08/2003ORES10
Order of Court24/05/1996OC
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Location of register of directors' interests in shares etc13/02/1994325
Administrative Receiver's report22/10/19953.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
MA - Memorandum and Articles15/11/2004MA
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
RES12 - Vary share rights/names10/04/1997RES12
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
51 - Application by an unlimited company to be re-registered as limited25/12/200251
(W)ELRES - Written elective resolution04/08/1995(W)ELRES