KIDSUNLIMITED LIMITED

Company number 02102771

Date	Type	Description	View / Download
02 May 1997	288b	Director resigned	(1 page)
02 Mar 1997	AA	Accounts for a medium company made up to 30 April 1996	(24 pages)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New secretary appointed	(1 page)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	Secretary resigned	(2 pages)
06 Jun 1996	363s	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 May 1996	AA	Full accounts made up to 30 April 1995	(18 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 6490@1=6490 £ ic 649311/655801	(2 pages)
23 Nov 1995	123	£ nc 649311/655801 21/11/95	(1 page)
22 Jun 1995	363s	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 126 gravel lane, wilmslow, cheshire, SK9 6EG	(1 page)
04 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
14 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 27/04/94; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
08 Apr 1994	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document