KUNICK INVESTMENTS LIMITED

Company number 03429943

Date	Type	Description	View / Download
28 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
13 Jul 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	363s	Return made up to 05/09/99; no change of members	(6 pages)
06 Oct 1999	363(288)	Director's particulars changed 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
30 Jun 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
28 Sep 1998	363s	Return made up to 05/09/98; full list of members	(8 pages)
26 Jan 1998	SA	Statement of affairs	(5 pages)
26 Jan 1998	88(2)P	Ad 30/09/97--------- £ si 18900000@1=18900000 £ ic 2/18900002	(2 pages)
26 Nov 1997	123	Nc inc already adjusted 30/09/97	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1997	CERTNM	Company name changed pollcover LIMITED\certificate issued on 05/11/97	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(3 pages)
03 Oct 1997	288a	New secretary appointed;new director appointed	(3 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Sep 1997	NEWINC	Incorporation	(9 pages)