Kuhnel Graphics Limited

Company Name	Kuhnel Graphics Limited
Company Status	Dissolved
Company Number	01084566
Category	Private Limited Company
Incorporation Date	30 November 1972(51 years, 5 months ago)
Dissolution Date	21 December 2023 (4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony Simon Kuhnel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months (closed 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Warneford Avenue Ossett West Yorkshire WF5 9NJ

Director Name	Mr Jonathan Paul Kuhnel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months (closed 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Warneford Avenue Ossett West Yorkshire WF5 9NJ

Secretary Name	Mr Jonathan Paul Kuhnel
Nationality	British
Status	Closed
Appointed	16 August 1997(24 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Warneford Avenue Ossett West Yorkshire WF5 9NJ

Director Name	Caroline Margaret Kuhnel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Grantley Cottage Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Kathleen Margaret Kuhnel
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Grantley Cottage Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Roy Kuhnel
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Grantley Cottage Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Secretary Name	Kathleen Margaret Kuhnel
Nationality	British
Status	Resigned
Appointed	04 August 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Grantley Cottage Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Michael Mitchell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1993)
Role	Divisional Company Chairman
Correspondence Address	Moorcroft 20 Moorway Guiseley Leeds West Yorkshire LS20 8LB

Secretary Name	Carole Miles
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	223 Ibbetson Road Leeds West Yorkshire LS27 7UN

Director Name	Mr Ronald John Archer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 August 2006)
Role	Accountant
Correspondence Address	Heath Field Rochdale Road Belmont Sowerby Bridge W Yorkshire HX6 3BL

Director Name	Stefan Bohajczuk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1998)
Role	Sales-Marketing
Correspondence Address	53 Lyme Road Hazel Grove Stockport Cheshire SK7 6LH

Director Name	Mr Karl Turley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuhnel Graphics Ltd Units 1-4 Warneford Avenue Ossett West Yorkshire WF5 9NJ

Contact

Website	kuhnel.co.uk
Email address	[email protected]
Telephone	01924 281188
Telephone region	Wakefield

Location

Registered Address	C/O Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.6k at £1	Anthony Simon Kuhnel 50.02% Ordinary
1.6k at £1	Jonathan Paul Kuhnel 49.98% Ordinary

Financials

Year	2014
Net Worth	£452,465
Cash	£107,955
Current Liabilities	£1,004,559

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

6 August 2020	Delivered on: 6 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 December 2013	Delivered on: 19 December 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 2011	Delivered on: 19 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
17 September 2013	Delivered on: 17 September 2013 Satisfied on: 21 March 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 July 2006	Delivered on: 20 July 2006 Satisfied on: 21 March 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cauch gh 320 3.2M programmatic guillotine paper cutting machine serial no 021211 control & airfloat tables 2 x PL280 pile lifts serial no's 021213/021212PRODITEC 640/510 projection camera 2.5M projection board 6.5M runway track pc control national light source serial no M150 for details of further equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
27 November 2001	Delivered on: 27 November 2001 Satisfied on: 4 April 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and any part thereof coates screen G421 2.2 x 3.5M inc edge clean and air dryer s/no 421E 215. Fully Satisfied
16 June 1999	Delivered on: 18 June 1999 Satisfied on: 21 March 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1999	Delivered on: 12 June 1999 Satisfied on: 21 March 2014 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
26 November 1985	Delivered on: 29 November 1985 Satisfied on: 17 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2023	Final Gazette dissolved following liquidation (1 page)
21 September 2023	Notice of move from Administration to Dissolution (29 pages)
18 April 2023	Administrator's progress report (30 pages)
18 October 2022	Administrator's progress report (34 pages)
16 August 2022	Notice of extension of period of Administration (3 pages)
13 April 2022	Administrator's progress report (34 pages)
29 December 2021	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
11 November 2021	Notice of deemed approval of proposals (3 pages)
28 October 2021	Statement of administrator's proposal (46 pages)
25 September 2021	Registered office address changed from Units 1-4 Warneford Avenue Ossett West Yorkshire WF5 9NJ to C/O Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 25 September 2021 (2 pages)
24 September 2021	Appointment of an administrator (3 pages)
16 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
30 March 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 August 2020	Registration of charge 010845660009, created on 6 August 2020 (41 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2018	Director's details changed for Mr Jonathan Paul Kuhnel on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Anthony Simon Kuhnel on 26 September 2018 (2 pages)
26 September 2018	Change of details for Mr Jonathan Paul Kuhnel as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Change of details for Mr Anthony Simon Kuhnel as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Secretary's details changed for Mr Jonathan Paul Kuhnel on 26 September 2018 (1 page)
20 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
24 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 3,617 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 3,617 (4 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 December 2016	Satisfaction of charge 6 in full (1 page)
6 December 2016	Satisfaction of charge 6 in full (1 page)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,255 (5 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,255 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,255 (5 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,255 (5 pages)
4 April 2014	Satisfaction of charge 4 in full (1 page)
4 April 2014	Satisfaction of charge 4 in full (1 page)
21 March 2014	Satisfaction of charge 3 in full (1 page)
21 March 2014	Satisfaction of charge 2 in full (2 pages)
21 March 2014	Satisfaction of charge 010845660007 in full (1 page)
21 March 2014	Satisfaction of charge 3 in full (1 page)
21 March 2014	Satisfaction of charge 2 in full (2 pages)
21 March 2014	Satisfaction of charge 5 in full (2 pages)
21 March 2014	Satisfaction of charge 5 in full (2 pages)
21 March 2014	Satisfaction of charge 010845660007 in full (1 page)
19 December 2013	Registration of charge 010845660008 (26 pages)
19 December 2013	Registration of charge 010845660008 (26 pages)
17 September 2013	Registration of charge 010845660007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
17 September 2013	Registration of charge 010845660007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (20 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 December 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
28 December 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Karl Turley as a director (1 page)
12 July 2011	Termination of appointment of Karl Turley as a director (1 page)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Appointment of Sales Director Karl Turley as a director (3 pages)
2 February 2010	Appointment of Sales Director Karl Turley as a director (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 August 2009	Return made up to 14/07/09; no change of members (4 pages)
19 August 2009	Return made up to 14/07/09; no change of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 August 2008	Return made up to 14/07/08; no change of members (7 pages)
8 August 2008	Return made up to 14/07/08; no change of members (7 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
16 August 2006	Return made up to 14/07/06; full list of members (7 pages)
16 August 2006	Return made up to 14/07/06; full list of members (7 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
20 July 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
20 July 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
11 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: units 1 2 & 3 warneford ave ossett west yorkshire WF5 9NJ (1 page)
8 July 2003	Registered office changed on 08/07/03 from: units 1 2 & 3 warneford ave ossett west yorkshire WF5 9NJ (1 page)
18 October 2002	Return made up to 04/08/02; full list of members (8 pages)
18 October 2002	Return made up to 04/08/02; full list of members (8 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2002	Ad 13/06/02--------- Â£ si 1085@1=1085 Â£ ic 2170/3255 (2 pages)
21 June 2002	Memorandum and Articles of Association (6 pages)
21 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2002	Memorandum and Articles of Association (6 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2002	Ad 13/06/02--------- £ si 1085@1=1085 £ ic 2170/3255 (2 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (7 pages)
27 July 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (7 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
29 September 2000	Return made up to 04/08/00; full list of members (7 pages)
29 September 2000	Return made up to 04/08/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 September 1999	Return made up to 04/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
6 September 1999	Return made up to 04/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
15 September 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (5 pages)
15 September 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (5 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	£ ic 3100/2170 10/03/98 £ sr 930@1=930 (1 page)
21 May 1998	Â£ ic 3100/2170 10/03/98 Â£ sr 930@1=930 (1 page)
21 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Return made up to 04/08/97; full list of members (6 pages)
18 November 1997	Return made up to 04/08/97; full list of members (6 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
8 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
18 August 1996	Return made up to 04/08/96; no change of members (4 pages)
18 August 1996	Return made up to 04/08/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 October 1994	Return made up to 04/08/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
21 July 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
15 November 1993	Director resigned (2 pages)
15 November 1993	Director resigned (2 pages)
16 October 1991	New director appointed (2 pages)
16 October 1991	New director appointed (2 pages)
5 April 1990	New director appointed (2 pages)
5 April 1990	New director appointed (2 pages)
29 November 1986	Return made up to 16/08/86; full list of members (4 pages)
29 November 1986	Return made up to 16/08/86; full list of members (4 pages)

Kuhnel Graphics Limited

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