IDENTA LIMITED

Company number 03687127

Date	Type	Description	View / Download
08 May 2001	288b	Director resigned	(1 page)
23 Feb 2001	CERTNM	Company name changed idn telecom LTD\certificate issued on 23/02/01	(2 pages)
06 Feb 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/02/01	(9 pages)
14 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
31 Aug 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
15 Jun 2000	88(2)R	Ad 22/11/99--------- £ si 88331@1	(3 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	363s	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00	(8 pages)
06 Oct 1999	225	Accounting reference date extended from 30/06/99 to 31/03/00	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: queensgate 121 suffolk street birmingham B1 1LX	(1 page)
24 May 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	NEWINC	Incorporation	(16 pages)