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KUNICK EMPLOYMENT SERVICES LIMITED

Company number 02419982

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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)
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Oct 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Sep 1991 CERTNM Company name changed jamourage LIMITED\certificate issued on 19/09/91
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Request DocumentCompany name changed jamourage LIMITED\certificate issued on 19/09/91
18 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1990 288 Director resigned
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18 Dec 1990 CERTNM Company name changed point of purchase network (pop-n et) LIMITED\certificate issued on 19/12/90
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Request DocumentCompany name changed point of purchase network (pop-n et) LIMITED\certificate issued on 19/12/90
18 Dec 1990 287 Registered office changed on 18/12/90 from: the audio design centre hucknall nottingham NG15 7LD
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Request DocumentRegistered office changed on 18/12/90 from: the audio design centre hucknall nottingham NG15 7LD
18 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 287 Registered office changed on 11/01/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/01/90 from: 31 corsham street london N1 6DR
11 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1990 123 £ nc 100/1000 06/09/89
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Request Document£ nc 100/1000 06/09/89
25 Sep 1989 CERTNM Company name changed knightavon LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed knightavon LIMITED\certificate issued on 26/09/89
05 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation