JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
31 Mar 2000	288c	Director's particulars changed	(1 page)
22 Dec 1999	AA	Full group accounts made up to 31 July 1999	(51 pages)
03 Aug 1999	363s	Return made up to 31/07/99; bulk list available separately 363(287) ‐ Registered office changed on 03/08/99 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
14 Jan 1999	AA	Full group accounts made up to 31 July 1998	(55 pages)
21 Aug 1998	363s	Return made up to 31/07/98; bulk list available separately 363(288) ‐ Director's particulars changed	(20 pages)
15 Jun 1998	SA	Statement of affairs	(16 pages)
15 Jun 1998	88(2)P	Ad 14/03/98--------- £ si 104@1=104 £ ic 703144/703248	(2 pages)
08 Jun 1998	353a	Location of register of members (non legible) 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
05 Jun 1998	PROSP	Listing of particulars	(67 pages)
20 May 1998	288c	Director's particulars changed	(1 page)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Apr 1998	BS	Balance Sheet	(3 pages)
09 Apr 1998	AUDR	Auditor's report	(1 page)
09 Apr 1998	AUDS	Auditor's statement	(1 page)
09 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
09 Apr 1998	MAR	Re-registration of Memorandum and Articles	(121 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(4 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(104 pages)