KNOTT-AVONRIDE LIMITED

Company number 01691074

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
16 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
12 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	363s	Return made up to 03/03/99; full list of members	(7 pages)
05 Mar 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1998	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 Document
26 Mar 1998	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 Document
19 Mar 1998	363s	Return made up to 03/03/98; change of members	(8 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
30 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(17 pages)
16 Apr 1997	363s	Return made up to 03/03/97; full list of members	(8 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)