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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)
23 Nov 1999 AA Full group accounts made up to 30 April 1999
18 Jun 1999 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
05 Jan 1999 AA Full group accounts made up to 30 April 1998
01 Jun 1998 288a New director appointed
28 May 1998 363s Return made up to 27/04/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 April 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Feb 1998 288a New director appointed
09 Feb 1998 88(2)R Ad 04/02/98--------- £ si 400000@1=400000 £ si 281058@.25=70264 £ ic 655801/1126065
09 Feb 1998 122 S-div 04/02/98
09 Feb 1998 123 £ nc 655801/1826065 04/02/98
07 May 1997 123 Nc inc already adjusted 21/11/95
07 May 1997 88(2)R Ad 21/11/95--------- £ si 6490@1
07 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1997 363s Return made up to 27/04/97; no change of members