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Company Name: IDENCIA LIMITED

Company Type:

Limited Company

Company No:

04760563

Company Address:

IDENCIA LIMITED
1 Common Lane
Culcheth
WARRINGTON
WA3 4EH


Date:

09/11/2009

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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IDENCIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
363s - Annual Return09/05/1997363s
2.19 - Notice of discharge of Administration Order25/11/20042.19
Purchase own shares - ordinary resolution27/07/1997ORES08
Particulars of a mortgage or charge24/08/1998395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Elective resolution16/10/2002ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
DO1 - Notice of disqualification of an indi23/01/1996DO1
Declaration on application for registration (Welsh language form).15/02/200412CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
363x - Annual Return05/04/1995363x
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of death of Liquidator13/01/20054.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
353 - Register of members21/11/2003353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of appointment of Receiver20/04/2004405(1)
Return of alteration in the charter20/11/2005692(1)(a)
Directions to defer dissolution16/07/2001L64.06HC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Decrease in nominal capital - special resolution14/10/1996SRESO5
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Declaration of Solvency16/07/20054.70
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
652A - Application for striking off05/07/2006652A
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of result of meeting of creditors22/06/20032.8(scot)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
OC - Order of Court17/10/2005OC
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
AUDR - Auditor's report01/07/1995AUDR
RES13 - Other resolution08/11/2005RES13
OC425 - Order of Court (Section 425)04/05/2005OC425
Statement of name11/07/1998EEIG2
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
AUD - Auditor's letter of resignation18/10/2004AUD
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
COCOMP - Order to wind up30/07/1996COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
EEIG6 - Statement of name11/08/1998EEIG6
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Auditor's statement30/11/1993AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
BONA - Bona Vacantia disclaimer15/03/2004BONA
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
395 - Particulars of a mortgage or charge11/12/1993395
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of order to deal with secured property07/05/19942.11(scot)
395 - Particulars of a mortgage or charge09/07/2002395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Valuation Report19/11/2006VAL
Purchase own shares - special resolution16/11/1999SRES08
Release of Official Receiver29/09/1995L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Orders to rescind, defer or stay28/05/1994COLIQ