KAUTEX UNIPART LIMITED

Company number 03202866

Date	Type	Description	View / Download
28 Apr 1999	288b	Director resigned	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
22 Jul 1998	AUD	Auditor's resignation 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 Jun 1998	363s	Return made up to 23/05/98; no change of members	(13 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
08 Jun 1997	363s	Return made up to 23/05/97; full list of members	(15 pages)
15 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 4800000@1=4800000 £ ic 100000/4900000	(2 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
20 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Jul 1996	88(2)R	Ad 09/07/96--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
26 Jul 1996	123	£ nc 100/10000000 09/07/96	(1 page)
26 Jul 1996	287	Registered office changed on 26/07/96 from: 4 john carpenter street london EC4Y 0NH	(1 page)
26 Jul 1996	288	Secretary resigned	(2 pages)
26 Jul 1996	288	Director resigned	(2 pages)
26 Jul 1996	288	New secretary appointed	(2 pages)
26 Jul 1996	288	New director appointed	(3 pages)
26 Jul 1996	288	New director appointed	(3 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(1 page)
26 Jul 1996	288	New director appointed	(1 page)
02 Jul 1996	CERTNM	Company name changed fcb 1171 LIMITED\certificate issued on 02/07/96	(2 pages)