KITEMARK LIMITED

Company number 03120262

Date	Type	Description	View / Download
07 Nov 2001	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 Document
07 Nov 2001	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 Document
07 Nov 2001	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 Document
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re/ac notice of meeting 30/10/01 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
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
05 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
09 Apr 2001	288c	Director's particulars changed	(1 page)
09 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
18 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
18 May 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
04 Dec 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
20 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Mar 1998	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/03/98	(4 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
28 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
11 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)