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KNOLL PROPERTIES LIMITED

Company number 01495007

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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)
11 Jan 1993 363x Return made up to 31/12/92; 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 31/12/92; full list of members
17 Nov 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
03 Feb 1992 287 Registered office changed on 03/02/92 from: 4TH floor 93 newman street london W1P 4BJ
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Request DocumentRegistered office changed on 03/02/92 from: 4TH floor 93 newman street london W1P 4BJ
19 Jan 1992 363x Return made up to 31/12/91; 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 31/12/91; full list of members
23 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Sep 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
05 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
13 Nov 1989 88(2)R Ad 16/06/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/06/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
26 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
25 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement