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Company Name: IDENTICA RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

05922245

Company Address:

IDENTICA RECRUITMENT LIMITED
The Glass House 5A Hampton Road
Hampton Hill
HAMPTON
TW12 1JN


Date:

08/11/2009

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 RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
EEIG2 - Statement of name02/10/2001EEIG2
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Vary share rights/names12/09/1994RES12
RES03 - Exempt from appointment of auditor10/03/1999RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Certificate of release of Liquidator01/04/19944.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
L64.04 - Directions to defer dissolution21/11/1994L64.04
325 - Location of register of directors' interests in shares etc12/01/2002325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
VAL - Valuation Report30/10/1997VAL
Directions to defer dissolution10/09/2006L64.06
Resolution to re-register18/10/1994RES02
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Re-registration of a company from public to private23/04/1998CERT10
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Purchase own shares23/03/1994RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Confirmation of dissolution - special resolution06/12/1994SRES09
1.4 - Notice of completion of voluntary arrang27/01/20021.4
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
401 - Register of Charges10/04/2003401
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
AUD - Auditor's letter of resignation16/07/1999AUD
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
RES14 - Capital/bonus issue06/09/2002RES14
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Elective resolution15/11/2002ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
AUDS - Auditor's statement11/01/2002AUDS
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a