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Company Name: IDENT IMAGE LTD

Company Type:

Limited Company

Company No:

04993671

Company Address:

IDENT IMAGE LTD
1A Winchester Avenue
Blaby Industrial Park
Blaby
LEICESTER
LE8 4GZ


Date:

10/11/2009

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

Email Address:
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To view the most up to date company information on ident image ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ident image ltd, please click on the link below:

IDENT IMAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
287 - Change in situation or address of Registered Office24/11/2005287
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Liquidator's statement of receipts and payments08/08/19994.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Annual Return25/01/1994363b
Auditor's letter of resignation27/06/1994AUD
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Resolution to re-register12/02/1994RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
353a - Register of members in non-legible form27/07/2006353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
EEIG2 - Statement of name10/02/1995EEIG2
401 - Register of Charges25/01/1999401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
BS - Balance sheet18/03/2005BS
4.48 - Notice of constitution of liquidation committee26/11/19974.48
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
COCOMP - Order to wind up27/08/2002COCOMP
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
RES14 - Capital/bonus issue26/02/2002RES14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
EEIG2 - Statement of name27/11/1994EEIG2
F14 - Notice of wind up29/11/2002F14
RES03 - Exempt from appointment of auditor31/08/1998RES03
3.7 - Notice of Administrative Receiver's death24/07/19943.7
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.19 - Notice of discharge of Administration Order10/01/19992.19
12 - Declaration on application for registration30/11/199612
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RES09 - Confirmation of dissolution12/04/1998RES09
Amended Accounts01/12/2003AAMD
Purchase own shares - special resolution07/05/2002SRES08
Abstract of receipt and payments in receivership28/11/20033.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
RES06 - Reduction of issued capital21/01/1994RES06
Notice of increase in nominal capital25/12/1995123
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Annual Return07/08/2004363a
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
SRES15 - Change of Name Special Resolution23/07/1999SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Return of alteration in the charter12/02/2000692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of manager's particulars25/09/2000EEIG3