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KICKSTONE TECHNOLOGIES LIMITED

Company number 04573566

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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 Mar 2003 288a New secretary appointed
08 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 123 £ nc 100/200100 07/02/03
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Secretary resigned;director resigned
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 9 cheapside london EC2V 6AD
08 Mar 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
08 Mar 2003 122 S-div 24/02/03
31 Jan 2003 CERTNM Company name changed alnery no. 2313 LIMITED\certificate issued on 31/01/03
25 Oct 2002 NEWINC Incorporation