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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:

22/11/2009

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 Administrative Receiver's death21/11/19943.7
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of striking-off action discontinued01/07/2000DISS40
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Allotment of securities - special resolution30/11/2002SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Re-registration of a company from private to public10/05/1998CERT5
Annual Return29/04/2001363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
BS - Balance sheet30/08/2002BS
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
362 - Notice of place where an oversea branch register is kept27/08/2000362
363x - Annual Return03/12/2006363x
363s - Annual Return04/09/1998363s
Declaration of Solvency18/07/20064.70
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Confirmation of dissolution11/07/2002RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
OC - Order of Court11/09/2002OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
BONA - Bona Vacantia disclaimer03/09/1999BONA
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Annual Return24/12/1997363a
RESO4 - Increase in nominal capital05/06/1995RESO4
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
225 - Change of Accounting Referenc30/09/1999225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Return by an oversea company subject to branch registration01/01/2002BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
RES12 - Vary share rights/names08/08/1996RES12
Order of Court for re-registration22/11/1995OCREREG
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
RES03 - Exempt from appointment of auditor25/02/2004RES03
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of closure of a branch of an oversea company05/06/1998695A(3)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
RES06 - Reduction of issued capital03/09/2001RES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Cancellation of alteration to the objects of a company11/03/20016
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of Administration Order06/07/20042.6
Annual Return22/09/1999363a
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
RES12 - Vary share rights/names12/01/2005RES12
Statement of name03/09/1996694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
PROSP - Prospectus04/05/2003PROSP
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SA - Shares agreement05/09/1998SA
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
EEIG1 - Statement of name10/01/2000EEIG1
2.19 - Notice of discharge of Administration Order06/05/20052.19
Redemption of shares - ordinary resolution21/03/1995ORES16
4.20 - Statement of company's affairs19/08/19944.20
363b - Annual Return06/03/1994363b
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11