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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 Apr 2005	88(2)R	Ad 30/09/04--------- £ si 10000@.1	View PDF Ad 30/09/04--------- £ si 10000@.1 - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	88(2)R	Ad 04/10/04--------- £ si 5000@.1	View PDF Ad 04/10/04--------- £ si 5000@.1 - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	88(2)R	Ad 20/10/04--------- £ si 1000@.1	View PDF Ad 20/10/04--------- £ si 1000@.1 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
16 Mar 2005	363s	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 12 pages (12 pages)
16 Mar 2005	363(287)	Registered office changed on 16/03/05
11 Oct 2004	169	£ ic 344056/339056 24/09/04 £ sr 50000@.1=5000	View PDF £ ic 344056/339056 24/09/04 £ sr 50000@.1=5000 - link opens in a new window - 1 page (1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 24/09/04
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
01 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
28 Feb 2004	363s	Return made up to 23/02/04; change of members	View PDF Return made up to 23/02/04; change of members - link opens in a new window - 9 pages (9 pages)
20 May 2003	88(2)R	Ad 25/04/03--------- £ si 1000@.1=100 £ ic 343956/344056	View PDF Ad 25/04/03--------- £ si 1000@.1=100 £ ic 343956/344056 - link opens in a new window - 2 pages (2 pages)
18 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Indemnify directors 12/05/03
18 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
25 Mar 2003	363s	Return made up to 08/03/03; no change of members	View PDF Return made up to 08/03/03; no change of members - link opens in a new window - 9 pages (9 pages)
29 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 15 pages (15 pages)
19 Mar 2002	363s	Return made up to 08/03/02; full list of members	View PDF Return made up to 08/03/02; full list of members - link opens in a new window - 14 pages (14 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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