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Company Name: IDENTICA CORP. EUROPE PLC

Company Type:

Public Limited Company

Company No:

05523318

Company Address:

IDENTICA CORP. EUROPE PLC
Dept 706 78 Marylebone High
Street Marylebone
LONDON
W1U 5AP


Date:

22/11/2009

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

Email Address:
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IDENTICA CORP. EUROPE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of administration order04/07/19972.2(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
DISS40 - Notice of striking-off action disc08/11/2003DISS40
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES09 - Confirmation of dissolution07/01/2001RES09
Vary share rights/names - written resolution14/02/2000WRES12
Notice of appointment of Liquidator17/04/20024.9(SC)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
MA - Memorandum and Articles09/12/1995MA
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Amended Accounts23/09/2003AAMD
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
6 - Cancellation of alteration to the objects of a company13/10/19986
AUDS - Auditor's statement17/04/2003AUDS
EEIG1 - Statement of name13/03/1995EEIG1
Change of name certificate04/10/1996CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Annual Accounts21/05/1996AA
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Annual Return (Welsh language form)28/11/2006363CYM
Reduction of issued capital - ordinary resolution19/09/2001ORES06
12 - Declaration on application for registration26/03/200412
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
RES09 - Confirmation of dissolution19/02/2005RES09
Mortgage Register14/02/1999ZMORT REG
Cancellation of alteration to the objects of a company16/10/20006
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Early dissolution request25/02/2003L64.01HC
1.1 - Report of meeting approving voluntary arran07/04/19931.1
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
AAMD - Amended Accounts26/11/1993AAMD
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
Report of meeting approving voluntary arrangement25/07/20031.1
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Increase in nominal capital - special resolution10/03/2000SRESO4
Resolution to re-register - written resolution26/03/2005WRES02
363x - Annual Return24/06/1999363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Statement of rights attached to allotted shares11/04/1997128(1)
Annual Return05/03/1994363
OC425 - Order of Court (Section 425)08/04/1996OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b