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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)
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 363s Return made up to 25/04/06; full list of members
18 May 2006 AUD Auditor's resignation
03 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
15 Mar 2006 AA Full accounts made up to 30 April 2005
17 Nov 2005 288a New director appointed
29 Sep 2005 123 Nc inc already adjusted 02/08/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 123 Nc inc already adjusted 23/03/05
20 Jul 2005 88(2)R Ad 23/03/05--------- £ si 190000@1
20 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
01 Jun 2005 363s Return made up to 25/04/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge