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KNOGO UK LIMITED

Company number 01471550

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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)
05 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
05 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
23 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
16 Apr 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director 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 DocumentNew director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
13 Jan 1992 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
19 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
18 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 287 Registered office changed on 26/06/89 from: 55 beauchamp place london SW3 1NY
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Request DocumentRegistered office changed on 26/06/89 from: 55 beauchamp place london SW3 1NY
25 Apr 1989 363 Return made up to 28/02/88; full list of members
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Request DocumentReturn made up to 28/02/88; full list of members
14 Mar 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
02 Mar 1988 363 Return made up to 28/02/87; full list 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 DocumentReturn made up to 28/02/87; full list of members