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KIDSUNLIMITED LIMITED

Company number 02102771

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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 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 363s Return made up to 27/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
10 Jan 1993 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1992 287 Registered office changed on 01/10/92 from: 126 gravel lane, wilmslow, cheshire, SK9 6EG
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Request DocumentRegistered office changed on 01/10/92 from: 126 gravel lane, wilmslow, cheshire, SK9 6EG
14 Sep 1992 287 Registered office changed on 14/09/92 from: peter house, peter street, manchester, M1 4HP
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Request DocumentRegistered office changed on 14/09/92 from: peter house, peter street, manchester, M1 4HP
05 Aug 1992 363s Return made up to 27/04/92; full list of members
  • 363(287) ‐ Registered office changed on 05/08/92
  • 363(288) ‐ Secretary resigned;director resigned
02 Jun 1992 AA Accounts for a small company made up to 31 July 1991
18 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1991 363a Return made up to 27/04/91; no change of members
17 Jun 1991 AA Full group accounts made up to 31 July 1990
17 Jun 1991 MEM/ARTS Memorandum and Articles of Association
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
12 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 288 New director 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 DocumentNew director appointed