KNOGO UK LIMITED

Company number 01471550

Date	Type	Description	View / Download
19 Mar 1996	288	Director resigned	(1 page)
19 Mar 1996	288	Director resigned	(1 page)
07 Dec 1995	287	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN	(1 page)
13 Oct 1995	288	Director resigned	(1 page)
04 Aug 1995	225(2)	Accounting reference date extended from 28/02 to 30/06
01 Aug 1995	363s	Return made up to 28/02/95; full list of members	(12 pages)
01 Aug 1995	363(288)	Secretary resigned;director resigned 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
19 Apr 1995	287	Registered office changed on 19/04/95 from: 18A church street enfield middlesex EN2 6BG	(1 page)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	288	New secretary appointed	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
28 Mar 1995	AA	Full accounts made up to 28 February 1994	(18 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Aug 1994	288	Secretary resigned;new secretary appointed 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
25 Jul 1994	287	Registered office changed on 25/07/94 from: 2 cromwell place london SW7 2JE 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 Mar 1994	363s	Return made up to 28/02/94; no change of members 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 Mar 1994	363(353)	Location of register of members address 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 Mar 1994	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
06 Jan 1994	AA	Full accounts made up to 28 February 1993 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
07 Jul 1993	288	Director resigned 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
07 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned 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
05 Mar 1993	288	Director resigned 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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