KUNICK (103) LIMITED

Company number 03437067

Date	Type	Description	View / Download
25 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
15 Oct 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance and assistance documents 19/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Aug 2008	288b	Appointment terminated director philip walters	(1 page)
27 Aug 2008	AA	Full accounts made up to 29 September 2007	(20 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(49 pages)
14 Apr 2008	288b	Appointment terminated director richard wilson	(1 page)
14 Apr 2008	288a	Director appointed anthony thomas oliver	(2 pages)
14 Apr 2008	288a	Director appointed william patrick john austin	(2 pages)
24 Jan 2008	AA	Full accounts made up to 30 September 2006	(21 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
10 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
31 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
26 Jan 2007	AA	Full accounts made up to 30 September 2005	(21 pages)
23 Nov 2006	363s	Return made up to 19/09/06; full list of members	(8 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
24 Nov 2005	AUD	Auditor's resignation	(1 page)
11 Nov 2005	363s	Return made up to 19/09/05; full list of members	(9 pages)