Advanced company searchLink opens in new window

WALLACE KNIGHT LIMITED

Company number 01973395

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 1997 363s Return made up to 31/07/97; no change of members
19 Sep 1997 363(288) 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 DocumentDirector's particulars changed
19 Sep 1997 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 DocumentLocation of register of members address changed
07 Apr 1997 AA Accounts made up to 30 September 1996
13 Mar 1997 288a New secretary appointed
13 Mar 1997 288b Secretary resigned
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1996 363a Return made up to 31/07/96; full list of members
24 May 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
10 May 1996 AA Accounts made up to 31 December 1995
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Secretary resigned;director resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 288 New secretary appointed
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Aug 1995 363s Return made up to 31/07/95; no change of members
17 Aug 1995 363(288) Secretary'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 DocumentSecretary's particulars changed
19 Jul 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 31/07/94; 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 31/07/94; full list of members