A LA MODE KNIGHTSBRIDGE LIMITED

Company number 01194621

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
07 Jun 2000	169	£ ic 915/523 22/05/00 £ sr 392@1=392	(1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(12 pages)
17 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(12 pages)
17 Apr 2000	169	£ ic 987/915 06/04/00 £ sr 72@1=72	(1 page)
17 Apr 2000	169	£ ic 1000/987 04/04/00 £ sr 13@1=13	(1 page)
06 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
07 Jan 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
19 Nov 1999	AAMD	Amended full accounts made up to 31 January 1999	(9 pages)
15 Mar 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	363s	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 04/01/99	(4 pages)
01 Apr 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
14 Jan 1998	363s	Return made up to 28/12/97; full list of members	(5 pages)
28 Apr 1997	AA	Full accounts made up to 31 January 1997	(11 pages)
20 Dec 1996	363s	Return made up to 28/12/96; no change of members	(4 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)
21 Dec 1995	363s	Return made up to 28/12/95; no change of members	(4 pages)
22 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
16 May 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
29 Dec 1994	363s	Return made up to 28/12/94; full list of members 363(288) ‐ Director's particulars 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 1994	AA	Accounts for a small company made up to 31 January 1994 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

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