KNAPP GOODWIN LIMITED

Company number 01294719

Date	Type	Description	View / Download
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Oct 2000	363s	Return made up to 07/09/00; full list of members	(7 pages)
06 Oct 2000	363(288)	Secretary resigned;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
06 Oct 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 62 beresford road woolwich london SE18 6BG	(1 page)
29 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
29 Oct 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
25 Sep 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
16 Sep 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
16 Sep 1998	363(288)	Secretary's particulars changed;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
23 Sep 1997	363s	Return made up to 07/09/97; full list of members	(6 pages)
23 Sep 1997	363(288)	Secretary's particulars changed;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
09 May 1997	88(2)R	Ad 22/04/97--------- £ si 24950@1=24950 £ ic 50/25000	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
09 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 May 1997	123	£ nc 100/25000 22/04/97	(1 page)
17 Apr 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
11 Sep 1996	363s	Return made up to 07/09/96; full list of members	(6 pages)
21 May 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
13 May 1996	169	£ ic 100/50 02/04/96 £ sr 50@1=50	(1 page)
26 Oct 1995	AA	Full accounts made up to 31 October 1994	(14 pages)
08 Sep 1995	395	Particulars of mortgage/charge	(3 pages)