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Company Name: IDENTEC LIMITED

Company Type:

Limited Company

Company No:

03043507

Company Address:

IDENTEC LIMITED
Mercantile Road
Rainton Bridge Industrial Estate
HOUGHTON LE SPRING
DH4 5PH


Date:

09/11/2009

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 identec limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on identec limited, please click on the link below:

IDENTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order15/02/20044.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
RES14 - Capital/bonus issue23/02/2006RES14
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ELRES - Elective resolution14/07/1997ELRES
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
L64.07 - Release of Official Receiver21/09/2003L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
AUDS - Auditor's statement26/08/1996AUDS
L64.04 - Directions to defer dissolution30/05/1996L64.04
RESO4 - Increase in nominal capital05/06/1995RESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
RES03 - Exempt from appointment of auditor31/05/2001RES03
L64.01 - Early dissolution request19/04/2006L64.01
363s - Annual Return29/11/2004363s
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Memorandum and Articles21/01/1994MA
VAL - Valuation Report03/02/2004VAL
VAL - Valuation Report11/10/2003VAL
WRES13 - Other resolution - written resolution12/10/2006WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
EEIG2 - Statement of name05/12/2000EEIG2
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of appointment of directors or secretaries21/01/2006288a
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4