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CONFIRMIT UK LIMITED

Company number 01023511

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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)
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
14 Aug 2007 169 £ sr 5000@.1 15/06/06
31 Jul 2007 288b Secretary resigned;director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 AA Full accounts made up to 30 June 2006
08 Mar 2007 363s Return made up to 23/02/07; full list of members
11 Oct 2006 288a New director appointed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept offer 21/07/06
31 May 2006 AA Full accounts made up to 30 June 2005
21 Mar 2006 363s Return made up to 23/02/06; full list of members
31 Oct 2005 88(2)R Ad 06/05/05--------- £ si 1116@.1=111 £ ic 348195/348306
31 Oct 2005 88(2)R Ad 29/07/05--------- £ si 15000@.1=1500 £ ic 346695/348195
31 Oct 2005 88(2)R Ad 30/06/05--------- £ si 3421@.1=342 £ ic 346353/346695
31 Oct 2005 88(2)R Ad 30/06/05--------- £ si 342@.1=34 £ ic 346319/346353
31 Oct 2005 88(2)R Ad 30/06/05--------- £ si 3421@.1=342 £ ic 345977/346319
31 Oct 2005 88(2)R Ad 30/06/05--------- £ si 3421@.1=342 £ ic 345635/345977
06 Jun 2005 88(2)R Ad 25/05/05--------- £ si 15000@.1=1500 £ ic 344135/345635
11 May 2005 88(2)R Ad 29/04/05--------- £ si 15000@.1=1500 £ ic 342635/344135
11 May 2005 88(2)R Ad 29/04/05--------- £ si 558@.1=55 £ ic 342580/342635
11 May 2005 88(2)R Ad 29/04/05--------- £ si 6974@.1=697 £ ic 341883/342580
11 May 2005 88(2)R Ad 29/04/05--------- £ si 10263@.1=1026 £ ic 340857/341883
29 Apr 2005 88(2)R Ad 01/09/04--------- £ si 2000@.1