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IDENTIFILE SYSTEMS LIMITED

Company number 02753593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 1999 363s Return made up to 07/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 AA Full accounts made up to 31 March 1998
08 Oct 1997 363s Return made up to 07/10/97; no change of members
08 Oct 1997 287 Registered office changed on 08/10/97 from: 101 fulham palace road london W6 8JA
29 Sep 1997 AA Full accounts made up to 31 March 1997
29 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/09/97
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Request DocumentResolutions
29 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/09/97
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Request DocumentResolutions
13 May 1997 395 Particulars of mortgage/charge
26 Nov 1996 AA Full accounts made up to 31 March 1996
08 Oct 1996 363s Return made up to 07/10/96; full list of members
21 Apr 1996 363s Return made up to 07/10/95; no change of members
12 Jan 1996 AA Full accounts made up to 31 March 1995
09 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 Nov 1994 363s Return made up to 07/10/94; no change of members
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Request DocumentReturn made up to 07/10/94; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1993 363b Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
27 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1993 88(2)R Ad 20/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/11/92--------- £ si 998@1=998 £ ic 2/1000
13 May 1993 CERTNM Company name changed assignvision LIMITED\certificate issued on 14/05/93
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Request DocumentCompany name changed assignvision LIMITED\certificate issued on 14/05/93
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 21/12/92 from: 2, baches street london N1 6UB