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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:

21/11/2009

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
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Resolution to re-register - written resolution16/06/2002WRES02
L64.01HC - Early dissolution request15/06/2006L64.01HC
Redemption of shares - extraordinary resolution23/10/2001ERES16
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Certificate of specific penalty13/08/1994SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
L64.07 - Release of Official Receiver11/01/2000L64.07
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
225 - Change of Accounting Referenc24/01/2003225
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
BONA - Bona Vacantia disclaimer19/10/2000BONA
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
AUD - Auditor's letter of resignation31/03/1995AUD
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Court Order for notice of wind up24/04/1995CO4.2S
4.20 - Statement of company's affairs05/03/20004.20
Reduction of issued capital - special resolution26/05/1994SRES06
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Redemption of shares11/07/2004RES16
395 - Particulars of a mortgage or charge29/03/1999395
Liquidator's statement of receipts and payments27/08/19984.68
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Auditor's statement08/03/1995AUDS
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.21 - Statement of Administrator's proposals26/10/20012.21
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
2.20 - Notice of variation of Administration Order22/04/20032.20
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Auditor's letter of resignation25/04/2001AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SA - Shares agreement23/03/2004SA
EEIG6 - Statement of name17/02/2001EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
169 - Return by a company purchasing its own22/01/1999169
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
362 - Notice of place where an oversea branch register is kept03/03/1995362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
RES03 - Exempt from appointment of auditor25/01/1997RES03
L64.07 - Release of Official Receiver23/09/2005L64.07
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of discharge of administration order10/01/20012.4(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of statement of administrator's proposals27/01/20022.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of increase in nominal capital25/12/1995123
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02