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Company Name: IDENTICA

Company Type:

Non-Limited

Company Address:

IDENTICA
Newcombe House
43-45 Notting Hill Gate
LONDON
W11 3LQ


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

IDENTICA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office16/10/1993287
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AUD - Auditor's letter of resignation14/01/1995AUD
AUDR - Auditor's report23/08/1994AUDR
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Confirmation of dissolution - special resolution12/04/1996SRES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
F14 - Notice of wind up28/12/2003F14
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
DO1 - Notice of disqualification of an indi15/02/1996DO1
Certificate of specific penalty08/05/1998SPECPEN
Redemption of shares19/05/1998RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
12 - Declaration on application for registration08/11/199712
MISC - Miscellaneous document07/04/1998MISC
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
EEIG6 - Statement of name09/10/1995EEIG6
1.4 - Notice of completion of voluntary arrang23/03/19981.4
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
2.23 - Notice of result of meeting of creditors20/12/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
AAMD - Amended Accounts07/02/2005AAMD
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Return delivered for registration of a branch of an oversea company25/04/1995BR1
RES14 - Capital/bonus issue19/02/2002RES14
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
L64.04 - Directions to defer dissolution11/07/2003L64.04
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Change in situation or address of Registered Office28/07/1993287
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
694(4)(a) - Statement of name14/07/1995694(4)(a)
L64.01 - Early dissolution request27/03/2003L64.01
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Instrument issued under Section 244(5)16/01/2000COAD
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
OC - Order of Court11/01/1998OC
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
EEIG2 - Statement of name13/03/1997EEIG2
Directions to defer dissolution28/01/1998L64.06HC
3.4 - Certificate of constitution of creditors07/02/20043.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122