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KUNICK (102) LIMITED

Company number 00763393

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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 Aug 2007 288a New director appointed
23 Feb 2007 288a New director appointed
26 Jan 2007 AA Full accounts made up to 30 September 2005
18 Dec 2006 363s Return made up to 14/11/06; full list of members
19 Jun 2006 288a New director appointed
19 Dec 2005 363s Return made up to 14/11/05; full list of members
24 Nov 2005 AUD Auditor's resignation
10 Nov 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
15 Mar 2005 288a New director appointed
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
10 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 14/11/04; full list of members
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
10 Jan 2005 287 Registered office changed on 10/01/05 from: leengate nottingham nottinghamshire NG7 2LX
06 Oct 2004 AA Full accounts made up to 31 December 2003