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INTELLIGENT FINGERPRINTING LIMITED

Company number 06409298

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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)
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 46.92
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 19.25
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 16.08
18 Nov 2009 AP01 Appointment of John Robert Polden as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
11 Nov 2009 AP01 Appointment of Dr Joita Dey as a director
22 Sep 2009 288b Appointment terminated secretary jacqueline russell
22 Sep 2009 88(2) Ad 05/09/09\gbp si 2900@0.01=29\gbp ic 1/30\
22 Sep 2009 122 S-div
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 / subdivision 05/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
25 Oct 2007 NEWINC Incorporation