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Company Name: IDENTIFICATION DYNAMICS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05864712

Company Address:

IDENTIFICATION DYNAMICS INTERNATIONAL LIMITED
Astral House
Granville Way
BICESTER
OX26 4JT


Date:

09/11/2009

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

Email Address:
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IDENTIFICATION DYNAMICS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
RES10 - Allotment of securities07/08/1999RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
2.21 - Statement of Administrator's proposals04/08/20042.21
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Auditor's statement17/02/2005AUDS
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of constitution of liquidation committee02/07/20024.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
AAMD - Amended Accounts27/06/2001AAMD
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
363x - Annual Return05/02/2005363x
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
RESO4 - Increase in nominal capital03/03/1996RESO4
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.19 - Notice of discharge of Administration Order01/02/19982.19
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Notice of Order to deal with charged property06/03/19992.18
2.21 - Statement of Administrator's proposals16/04/19972.21
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
363x - Annual Return12/03/1995363x
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
L64.01HC - Early dissolution request29/11/2001L64.01HC
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
53 - Application by a public company for re-registration as a private company05/10/200053
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of manager's particulars25/04/2002EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
EEIG6 - Statement of name20/04/1996EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
OC - Order of Court25/09/1999OC
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
WRES13 - Other resolution - written resolution19/09/2002WRES13
AA - Annual Accounts05/05/2005AA
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
NEWINC - New Incorporation documents21/05/1993NEWINC
2.21 - Statement of Administrator's proposals19/05/20002.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Resolution to re-register21/09/1997RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
MISC - Miscellaneous document23/09/2000MISC
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Purchase own shares17/04/1998RES08
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
DO1 - Notice of disqualification of an indi13/07/2002DO1
RES09 - Confirmation of dissolution18/04/1999RES09
401 - Register of Charges27/07/2001401
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)