Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIT SOFTWARE LIMITED

Company number SC229339

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2007 363s Return made up to 19/03/07; full list of members
03 Jan 2007 288b Director resigned
05 Jun 2006 AA Full accounts made up to 30 November 2005
02 Jun 2006 288a New director appointed
21 Mar 2006 363s Return made up to 19/03/06; full list of members
01 Jun 2005 288b Director resigned
29 Apr 2005 AA Full accounts made up to 30 November 2004
18 Apr 2005 363s Return made up to 19/03/05; full list of members
09 Dec 2004 288b Director resigned
08 Nov 2004 288a New director appointed
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 AA Full accounts made up to 30 November 2003
05 Apr 2004 363s Return made up to 19/03/04; full list of members
04 Jul 2003 AA Full accounts made up to 30 November 2002
14 Apr 2003 363s Return made up to 19/03/03; full list of members
04 Apr 2003 288a New director appointed
17 Sep 2002 88(3) Particulars of contract relating to shares
17 Sep 2002 88(2)R Ad 03/09/02--------- £ si 500999@1=500999 £ ic 1/501000
13 Sep 2002 123 Nc inc already adjusted 03/09/02
13 Sep 2002 MEM/ARTS Memorandum and Articles of Association
13 Sep 2002 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
13 Sep 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 DocumentResolutions
13 Sep 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 DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 410(Scot) Partic of mort/charge *