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KUNICK (109) LIMITED

Company number 01434201

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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)
21 Oct 1992 395 Particulars of mortgage/charge
13 Aug 1992 363b Return made up to 07/07/92; no change of members
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Request DocumentReturn made up to 07/07/92; no change of members
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Oct 1991 363b Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
20 Mar 1991 395 Particulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
03 Oct 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
28 Sep 1990 88(2)R Ad 06/10/89--------- £ si 352000000@.25=88000000 £ ic 90496864/178496864
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Request DocumentAd 06/10/89--------- £ si 352000000@.25=88000000 £ ic 90496864/178496864
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1990 123 £ nc 93640000/183640000 06/10/89
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Request Document£ nc 93640000/183640000 06/10/89
23 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 88(2)R Wd 17/10/89 ad 06/10/89--------- £ si 352000000@.25=88000000 £ ic 2496864/90496864
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Request DocumentWd 17/10/89 ad 06/10/89--------- £ si 352000000@.25=88000000 £ ic 2496864/90496864
23 Oct 1989 123 £ nc 3640000/93640000
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Request Document£ nc 3640000/93640000
11 Sep 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
02 Aug 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
01 Mar 1989 363 Return made up to 07/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/88; full list of members