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KUNICK (101) LIMITED

Company number 03851489

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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)
07 Oct 2002	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 DocumentDirector's particulars changed
10 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 2001	363s	Return made up to 30/09/01; full list of members	View PDF Return made up to 30/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
06 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
21 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Nov 2000	88(2)R	Ad 28/06/00--------- £ si 2@1	View PDF Ad 28/06/00--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(2)R	Ad 28/06/00--------- £ si 20@1	View PDF Ad 28/06/00--------- £ si 20@1 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(2)R	Ad 28/06/00--------- £ si 79@1	View PDF Ad 28/06/00--------- £ si 79@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	363s	Return made up to 30/09/00; full list of members	View PDF Return made up to 30/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
27 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 17 pages (17 pages)

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