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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:

02/12/2009

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 HOLDING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
WRES13 - Other resolution - written resolution18/05/1995WRES13
53 - Application by a public company for re-registration as a private company13/10/200253
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of ceasing to act of Receiver21/11/1999405(2)
363a - Annual Return16/07/2002363a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of result of meeting of creditors27/10/20052.8(scot)
363a - Annual Return12/10/1996363a
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
RES14 - Capital/bonus issue30/12/1996RES14
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of Administration Order03/11/19962.6
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of Receiver's report20/02/20043.5(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Auditor's letter of resignation04/10/1995AUD
Application by a limited company to be re-registered as unlimited24/10/200449(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Order to wind up23/02/2001COCOMP
Financial assistance in shares acquisition16/11/2005RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Statement of name06/06/1995694(4)(a)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
363 - Annual Return05/02/1995363
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
RESO4 - Increase in nominal capital18/06/1993RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CERTNM - Change of name certificate21/11/1997CERTNM
694(4)(a) - Statement of name12/12/1993694(4)(a)
6 - Cancellation of alteration to the objects of a company01/08/20036
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Order of Court (Section 138)03/07/1993OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Liquidator's statement of receipts and payments31/03/19944.68
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Capital/bonus issue - written resolution16/12/2002WRES14
6 - Cancellation of alteration to the objects of a company09/01/20066
2.23 - Notice of result of meeting of creditors31/07/19952.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Early dissolution request20/01/2000L64.01
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03