KUNICK (102) LIMITED

Company number 00763393

Date	Type	Description	View / Download
12 Jul 1999	CERTNM	Company name changed bell-fruit manufacturing co. Lim ited\certificate issued on 12/07/99	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 1999	288b	Director resigned	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
08 Oct 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363a	Return made up to 14/11/97; full list of members	(11 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
07 Aug 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	AA	Full accounts made up to 29 June 1996	(18 pages)
24 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(16 pages)
24 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
24 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(16 pages)
24 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	123	Nc inc already adjusted 02/01/97	(1 page)
01 Feb 1997	122	Conve 02/01/97	(1 page)