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Company Name: ID NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05764676

Company Address:

ID NETWORKS LIMITED
Brunswick House
Birmingham Road
REDDITCH
B97 6DY


Date:

29/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of documents and particulars required to be filed08/10/2000EEIG4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.23 - Notice of result of meeting of creditors30/03/20012.23
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RES10 - Allotment of securities27/04/1998RES10
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
386 - Notice of passing of resolution removing an auditor14/03/2003386
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
363s - Annual Return14/09/2006363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Purchase own shares - special resolution24/12/1997SRES08
Register of members in non-legible form30/09/2000353a
L64.01 - Early dissolution request20/07/1999L64.01
Allotment of securities - extraordinary resolution31/07/1993ERES10
First Directors and secretary and intended situation of Registered Office16/04/200410
1.4 - Notice of completion of voluntary arrang20/11/19971.4
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Location of register of directors' interests in shares etc04/11/1994325
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Shares agreement22/06/2006SA
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Registration as Friendly Society26/05/1993CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
2.7 - Administration Order09/05/20042.7
397a -05/03/2003397a
Annual Accounts31/05/1993AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of increase in nominal capital30/04/1999123
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Purchase own shares - written resolution20/01/2006WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.2(scot) - Notice of administration order25/12/19942.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of discharge of administration order31/07/19982.4(scot)
4.70 - Declaration of Solvency14/12/20034.70
652C - Withdrawal of application for striking off23/03/1996652C
363a - Annual Return02/09/2003363a
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Administrative Receiver's report30/01/20063.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of administration order17/06/19982.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
4.70 - Declaration of Solvency03/04/20044.70
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12