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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)
12 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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15 Feb 1991 288 Director resigned
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15 Feb 1991 288 Director resigned
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30 May 1990 AA Full group accounts made up to 31 July 1989
30 May 1990 363 Return made up to 27/04/90; full list of members
24 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1989 CERTNM Company name changed welcomebranch LIMITED\certificate issued on 23/05/89
19 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 MEM/ARTS Memorandum and Articles of Association
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04 May 1989 288 Secretary resigned;new secretary appointed
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02 May 1989 88(2) Wd 20/04/89 ad 10/03/89--------- £ si 324656@1=324656 £ ic 324655/649311
02 May 1989 123 £ nc 400000/649711
31 Mar 1989 395 Particulars of mortgage/charge
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31 Mar 1989 395 Particulars of mortgage/charge
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31 Mar 1989 395 Particulars of mortgage/charge
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15 Mar 1989 AA Full accounts made up to 31 July 1988
15 Mar 1989 363 Return made up to 23/02/89; full list of members
18 Feb 1989 287 Registered office changed on 18/02/89 from: c/o charles frieze & co, pearl assurance house, princess street, manchester
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Request DocumentRegistered office changed on 18/02/89 from: c/o charles frieze & co, pearl assurance house, princess street, manchester
10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1988 PUC 2 Wd 24/08/88 ad 31/03/88--------- £ si 18095@1=18095 £ ic 306560/324655
15 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
15 Feb 1988 PUC 2 Wd 15/01/88 ad 03/04/87--------- £ si 42060@1=42060 £ ic 264500/306560