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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:

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 RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
EEIG2 - Statement of name20/02/2003EEIG2
Order to wind up03/07/1996COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of petition for administration order19/02/20062.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
405(1) - Notice of appointment of Receiver06/02/2001405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RESO4 - Increase in nominal capital08/11/2000RESO4
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
L64.04 - Directions to defer dissolution02/03/2002L64.04
363 - Annual Return01/01/1994363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RELREC - Official Receiver's release09/09/2003RELREC
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RES13 - Other resolution21/03/1997RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
OC - Order of Court04/11/2003OC
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Decrease in nominal capital - special resolution03/06/1994SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
3.10 - Administrative Receiver's report22/06/19963.10
Order to wind up13/05/2001COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
1.4 - Notice of completion of voluntary arrang14/06/20011.4
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Statement of name27/11/2001EEIG1
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
RES02 - esolution to re-register08/08/2005RES02
694(4)(b) - Statement of name07/09/1993694(4)(b)
RES10 - Allotment of securities07/11/2003RES10
2.6 - Notice of Administration Order05/08/20042.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Early dissolution request04/11/1996L64.01HC
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Return of alteration in the charter25/07/1997692(1)(a)
397a -17/09/2001397a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
WRES13 - Other resolution - written resolution15/03/2000WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
325 - Location of register of directors' interests in shares etc17/09/2004325
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Change of Name Special Resolution28/01/1999SRES15
Administrative Receiver's report22/10/19953.10
DO1 - Notice of disqualification of an indi24/02/2002DO1
325 - Location of register of directors' interests in shares etc18/04/2002325
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
COCOMP - Order to wind up24/06/2001COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
RELREC - Official Receiver's release11/05/2000RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Shares agreement09/01/1999SA
Statement of company's affairs23/07/20044.20
VAL - Valuation Report23/08/1999VAL
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a