WARD KNOWLES LIMITED

Company number 00518123

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