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TIKIT LIMITED

Company number 02885516

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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 May 2000	287	Registered office changed on 19/05/00 from: south bank technopark 90 london road london SE1 3LN	View PDF Registered office changed on 19/05/00 from: south bank technopark 90 london road london SE1 3LN - link opens in a new window - 1 page (1 page)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
23 Jan 2000	363s	Return made up to 07/01/00; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/00; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Jan 2000	88(2)R	Ad 27/09/99--------- £ si 3500@.0001 £ ic 1818/1818	View PDF Ad 27/09/99--------- £ si 3500@.0001 £ ic 1818/1818 - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	88(2)R	Ad 30/04/99--------- £ si 825820@.001=825 £ ic 993/1818	View PDF Ad 30/04/99--------- £ si 825820@.001=825 £ ic 993/1818 - link opens in a new window - 2 pages (2 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
12 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	363s	Return made up to 07/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	363s	Return made up to 07/01/98; full list of members	View PDF Return made up to 07/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1997	169	£ ic 1005/993 29/04/97 £ sr 12@1=12	View PDF £ ic 1005/993 29/04/97 £ sr 12@1=12 - link opens in a new window - 1 page (1 page)
13 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
12 Feb 1997	363s	Return made up to 07/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 07/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
25 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	88(2)R	Ad 11/09/96--------- £ si 60@1=60 £ ic 945/1005	View PDF Ad 11/09/96--------- £ si 60@1=60 £ ic 945/1005 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Sep 1996	123	£ nc 1000/2000 10/09/96	View PDF £ nc 1000/2000 10/09/96 - link opens in a new window - 1 page (1 page)
14 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)

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TIKIT LIMITED

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