KITEN HOLDINGS LIMITED

Company number 03875074

Date	Type	Description	View / Download
05 Jun 2006	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: sir john lyon house high timber street london EC4V 3LS	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Mar 2005	4.70	Declaration of solvency	(3 pages)
30 Mar 2005	MISC	Res re specie	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Mar 2005	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2005	363s	Return made up to 08/11/04; full list of members	(10 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 May 2004	(29 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 31 May 2003	(29 pages)
23 Jul 2004	88(2)R	Ad 19/07/04--------- us$ si 75000000@.01=750000 us$ ic 408959/1158959	(4 pages)
15 Jul 2004	CERTNM	Company name changed netik holdings LIMITED\certificate issued on 15/07/04	(2 pages)
17 Feb 2004	363s	Return made up to 08/11/03; full list of members	(13 pages)
16 Feb 2004	288b	Director resigned	(1 page)
11 Jul 2003	288a	New director appointed	(3 pages)
02 Jul 2003	288b	Director resigned	(1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(30 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2002	123	Nc inc already adjusted 18/11/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise 18/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	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 Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Dec 2002	88(2)R	Ad 18/11/02--------- us$ si 5053961@.01=50539 us$ ic 358416/408955	(2 pages)

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