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WARD KNOWLES LIMITED

Company number 00518123

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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)
15 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Dec 1999	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 - 3 pages (3 pages)
14 Dec 1999	363s	Return made up to 23/11/99; full list of members	View PDF Return made up to 23/11/99; full list of members - link opens in a new window - 10 pages (10 pages)
07 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 21 pages (21 pages)
14 Dec 1998	363s	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Sep 1998	169	£ ic 21333/21006 30/07/98 £ sr 327@1=327	View PDF £ ic 21333/21006 30/07/98 £ sr 327@1=327 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	363s	Return made up to 23/11/97; full list of members	View PDF Return made up to 23/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
05 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 10000@1=10000 £ ic 11333/21333	View PDF Ad 24/02/97--------- £ si 10000@1=10000 £ ic 11333/21333 - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 1333@1=1333 £ ic 10000/11333	View PDF Ad 25/02/97--------- £ si 1333@1=1333 £ ic 10000/11333 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
05 Mar 1997	123	Nc inc already adjusted 12/06/92	View PDF Nc inc already adjusted 12/06/92 - link opens in a new window - 1 page (1 page)
13 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)
02 Dec 1996	363s	Return made up to 23/11/96; no change of members	View PDF Return made up to 23/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: brookside press brookside street oswaldtwistle lancashire BB5 3PX	View PDF Registered office changed on 20/02/96 from: brookside press brookside street oswaldtwistle lancashire BB5 3PX - link opens in a new window - 1 page (1 page)
08 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)

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