CUNDY LIMITED

Company number 02388173

Date	Type	Description	View / Download
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2000	363s	Return made up to 20/05/00; full list of members	(13 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	363s	Return made up to 20/05/99; full list of members	(8 pages)
14 Apr 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
25 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 100000@1=100000 £ ic 275000/375000	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
19 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
19 Aug 1998	88(2)R	Ad 30/06/98--------- £ si 75000@1=75000 £ ic 200000/275000	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
27 May 1998	363s	Return made up to 23/05/98; full list of members	(8 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
03 Aug 1997	288b	Secretary resigned;director resigned 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 Aug 1997	288a	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

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