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KNOWLEDGE LIMITED

Company number 01554385

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 AA Accounts for a small company made up to 31 May 2005
02 Sep 2005 363s Return made up to 15/07/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 May 2004
24 Aug 2004 363s Return made up to 15/07/04; full list of members
23 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
19 Jan 2004 88(2)R Ad 23/12/03--------- £ si 1000@1=1000 £ ic 1000/2000
19 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2003 AA Full accounts made up to 31 May 2002
25 Sep 2002 363s Return made up to 15/07/02; full list of members
22 Mar 2002 AA Full accounts made up to 31 May 2001
25 Jul 2001 363s Return made up to 15/07/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
23 Nov 1999 395 Particulars of mortgage/charge
22 Oct 1999 AA Accounts for a small company made up to 31 May 1999
30 Sep 1999 363s Return made up to 22/07/99; full list of members
01 Sep 1998 AA Accounts for a small company made up to 31 May 1998
27 Jul 1998 363s Return made up to 22/07/98; 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 22/07/98; full list of members
21 Feb 1998 395 Particulars of mortgage/charge
27 Nov 1997 AA Accounts for a small company made up to 31 May 1997