ALLIED KUNICK ENTERTAINMENTS LIMITED

Company number 02911600

Date	Type	Description	View / Download
16 Jul 1998	288a	New director appointed	(4 pages)
02 Jul 1998	288b	Director resigned	(1 page)
24 Apr 1998	363s	Return made up to 23/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(10 pages)
01 Dec 1997	288a	New secretary appointed	(2 pages)
01 Dec 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
18 Apr 1997	363s	Return made up to 23/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Mar 1997	288c	Secretary's particulars changed	(1 page)
01 May 1996	363b	Return made up to 23/03/96; no change of members	(10 pages)
01 May 1996	363(190)	Location of debenture register address 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
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)
18 Feb 1996	AA	Full accounts made up to 1 March 1995	(15 pages)
09 Nov 1995	288	New director appointed	(4 pages)
09 Oct 1995	288	Secretary resigned	(2 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)
05 Oct 1995	288	Secretary resigned	(2 pages)
25 Aug 1995	225(1)	Accounting reference date extended from 01/03 to 24/08 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
09 Jun 1995	353	Location of register 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 Document
20 Apr 1995	363s	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
08 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
13 Jan 1995	CERTNM	Company name changed ugly bob's entertainments limite d\certificate issued on 16/01/95 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
13 Jan 1995	CERTNM	Company name changed\certificate issued on 13/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
14 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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