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KAPPA SOLUTIONS UK LTD.

Company number 03297248

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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)
25 Feb 2004 363s Return made up to 30/12/03; full list of members
13 Nov 2003 288a New director appointed
26 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2002 88(2)R Ad 15/03/02--------- £ si 20@1=20 £ ic 100/120
20 Jun 2002 123 Nc inc already adjusted 15/03/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 15/03/02
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20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 30/12/01; full list of members
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
05 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 30/12/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/01/00
  • 363(288) ‐ Director resigned
18 Jan 2000 288a New director appointed
22 Mar 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(287) ‐ Registered office changed on 26/01/99
  • 363(288) ‐ Director resigned
23 Sep 1998 CERTNM Company name changed phi solutions LIMITED\certificate issued on 24/09/98
12 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 287 Registered office changed on 16/01/98 from: 2 lambridge london road bath BA1 6BJ
30 Dec 1996 NEWINC Incorporation