KINDERTEC LIMITED

Company number 02905925

Date	Type	Description	View / Download
19 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	88(2)R	Ad 10/03/00-14/03/00 £ si 162993@1=162993 £ ic 575267/738260	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
23 Mar 2000	123	£ nc 650000/850000 10/03/00	(1 page)
23 Mar 2000	363s	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(12 pages)
07 Mar 2000	288b	Director resigned	(1 page)
10 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
24 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
07 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
24 Mar 1999	88(2)R	Ad 18/03/99--------- £ si 115075@1=115075 £ ic 460192/575267	(2 pages)
24 Mar 1999	123	£ nc 525000/650000 18/03/99	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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

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