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Company Name: ID MANAGEMENT SYSTEMS

Company Type:

Non-Limited

Company Address:

ID MANAGEMENT SYSTEMS
Temple Court
Cathedral Rd
CARDIFF
CF11 9HA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on id management systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on id management systems, please click on the link below:

ID MANAGEMENT SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration22/04/199812
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Directions to defer dissolution22/02/1998L64.06
Other resolution - written resolution23/04/1998WRES13
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Reduction of issued capital - special resolution25/05/2000SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
395 - Particulars of a mortgage or charge28/03/1997395
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
OC - Order of Court19/08/1995OC
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
225 - Change of Accounting Referenc09/08/2006225
Notice of removal of Liquidator27/04/19954.11(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
CERTNM - Change of name certificate23/02/2002CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
2.19 - Notice of discharge of Administration Order25/11/20002.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
287 - Change in situation or address of Registered Office23/10/2003287
VAL - Valuation Report29/07/1996VAL
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
363x - Annual Return08/05/2004363x
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Prospectus17/11/1998PROSP
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Annual Accounts02/12/2004AA
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
AUDS - Auditor's statement10/02/2000AUDS
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Memorandum and Articles12/09/2004MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Orders to rescind, defer or stay04/09/2001COLIQ
397a -22/04/2003397a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of a variation or cessation of a disqualification order04/11/1998DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Notice of Receiver's report21/10/19953.5(scot)
PROSP - Prospectus09/08/1995PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of result of meeting of creditors21/01/19982.23
RES16 - Redemption of shares06/11/1998RES16
Re-registration of a company from unlimited to PLC22/09/1993CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
363s - Annual Return17/03/2004363s
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
363x - Annual Return26/06/2001363x
AUDS - Auditor's statement27/09/1994AUDS
2.7 - Administration Order08/08/20032.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
BUSADDCH - Business address changed17/04/1995BUSADDCH
Declaration on application for registration27/02/200612
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691