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KPIT TECHNOLOGIES (UK) LIMITED

Company number 03264570

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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 Jun 1999 CERTNM Company name changed sohm infosystems LIMITED\certificate issued on 30/06/99
04 Dec 1998 363s Return made up to 17/10/98; full list of members
01 Jul 1998 395 Particulars of mortgage/charge
21 Apr 1998 AA Full accounts made up to 31 March 1998
21 Apr 1998 225 Accounting reference date extended from 31/10/97 to 31/03/98
09 Feb 1998 363s Return made up to 17/10/97; full list of members
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288b Secretary resigned
08 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1997 123 £ nc 50000/500000 29/08/97
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New secretary appointed;new director appointed
09 Nov 1996 88(2)R Ad 05/11/96--------- £ si 1000@1=1000 £ ic 501/1501
28 Oct 1996 287 Registered office changed on 28/10/96 from: 47/49 green lane northwood middlesex HA6 3AE
28 Oct 1996 288a New director appointed
28 Oct 1996 88(2)R Ad 17/10/96--------- £ si 500@1=500 £ ic 1/501
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Director resigned
17 Oct 1996 NEWINC Incorporation