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KNOWLEDGE TRANSFER TECHNOLOGY LIMITED

Company number 03401751

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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)
04 May 2004 363s Return made up to 10/07/03; full list of members
04 May 2004 363(288) Director's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Jan 2004 88(2)R Ad 01/07/01-30/06/02 £ si 79516@.001
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Secretary resigned
18 Feb 2003 288c Director's particulars changed
18 Feb 2003 288c Director's particulars changed
18 Feb 2003 88(2)R Ad 01/07/01-30/06/02 £ si 79516@.001
18 Feb 2003 123 Nc inc already adjusted 26/02/01
18 Feb 2003 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
18 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 88(2)R Ad 11/07/00-30/06/01 £ si 26124@.001
18 Feb 2003 363s Return made up to 10/07/02; full list of members
18 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Dec 2002 287 Registered office changed on 17/12/02 from: 18 cherry orchard fulbourn cambridgeshire CB1 5EH
14 Mar 2002 288b Director resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Aug 2001 363s Return made up to 10/07/01; full list of members
11 Apr 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 24 chatsworth avenue cambridge CB4 3LT
22 Feb 2001 AA Accounts for a small company made up to 30 June 2000