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CIT TECHNOLOGY LIMITED

Company number 04424254

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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)
21 Jan 2009 288b Appointment terminated director michael johnson
15 May 2008 363a Return made up to 25/04/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
04 Nov 2007 88(2)R Ad 30/09/07--------- £ si 6899@1=6899 £ ic 222635/229534
27 Oct 2007 123 Nc inc already adjusted 30/09/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 88(2)R Ad 14/05/07--------- £ si 18383@1=18383 £ ic 204252/222635
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allott & iss 18.383 14/05/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 363s Return made up to 25/04/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 88(2)R Ad 12/12/06--------- £ si 14250@1=14250 £ ic 190002/204252
10 Jan 2007 123 Nc inc already adjusted 12/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 12/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities