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KUJU LIMITED

Company number 04335012

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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)
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 363s Return made up to 05/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
03 Sep 2003 288b Director resigned
13 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
09 Aug 2003 MEM/ARTS Memorandum and Articles of Association
09 Aug 2003 122 S-div conve 30/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided & converted 30/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 190a Location of debenture register (non legible)
07 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 288b Director resigned
11 Dec 2002 AUD Auditor's resignation
11 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 Sep 2002 SA Statement of affairs
09 Sep 2002 88(2)R Ad 21/05/02--------- £ si 5625000@.6=3375000 £ ic 1656250/5031250
22 Jul 2002 88(2)R Ad 16/05/02--------- £ si 1@.2 £ ic 1656250/1656250
30 May 2002 88(2)R Ad 22/05/02--------- £ si 2343750@.6=1406250 £ ic 250000/1656250
30 May 2002 122 Conso 16/05/02
30 May 2002 353 Location of register of members
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:cons 16/05/02
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