E. T. KNAGG & CO. LTD

Company number 01821420

Date	Type	Description	View / Download
12 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 4/5 grosvenor place london SW1X 7JH	(2 pages)
28 Nov 1995	AUD	Auditor's resignation	(1 page)
04 Apr 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
29 Mar 1995	363s	Return made up to 30/01/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
03 Aug 1994	AA	Full accounts made up to 30 September 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
09 Mar 1994	363s	Return made up to 30/01/94; 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
18 Aug 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1993	AA	Full accounts made up to 30 September 1992 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 May 1993	CERTNM	Company name changed E.T. knagg & son LIMITED\certificate issued on 04/05/93	(2 pages)
25 Apr 1993	363s	Return made up to 30/01/93; 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 Document
06 Mar 1992	363s	Return made up to 30/01/92; 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
06 Mar 1992	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
06 Mar 1992	363(288)	Secretary's particulars changed;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
04 Mar 1992	AA	Full accounts made up to 30 September 1991 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
11 Dec 1991	225(2)	Accounting reference date extended from 31/07 to 30/09 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
17 Mar 1991	AA	Full accounts made up to 31 July 1990 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 Mar 1991	363a	Return made up to 22/01/91; 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
06 Sep 1990	AA	Accounts for a small company made up to 31 July 1989 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 Sep 1990	363	Return made up to 30/01/90; 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 Document