- Company Overview for WALLACE KNIGHT LIMITED (01973395)
- Filing history for WALLACE KNIGHT LIMITED (01973395)
- People for WALLACE KNIGHT LIMITED (01973395)
- Charges for WALLACE KNIGHT LIMITED (01973395)
- More for WALLACE KNIGHT LIMITED (01973395)
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) |
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17 Apr 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
25 Aug 1993 | 363s |
Return made up to 31/07/93; no change of members
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|
Request DocumentReturn made up to 31/07/93; no change of members |
06 Aug 1993 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
05 Jul 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
04 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1992 | 363s |
Return made up to 31/07/92; no change of members
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|
Request DocumentReturn made up to 31/07/92; no change of members |
29 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
07 Sep 1991 | 363b |
Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members |
15 Apr 1991 | 363a |
Return made up to 31/07/90; change of members
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Request DocumentReturn made up to 31/07/90; change of members |
30 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jun 1990 | 287 |
Registered office changed on 29/06/90 from: little wold slough lane , buckland green betchworth reigate , surrey
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Request DocumentRegistered office changed on 29/06/90 from: little wold slough lane , buckland green betchworth reigate , surrey |
29 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | CERTNM |
Company name changed spectral technology group limite d\certificate issued on 02/05/90
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Request DocumentCompany name changed spectral technology group limite d\certificate issued on 02/05/90 |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: 1 redcliffe street bristol bs 997
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Request DocumentRegistered office changed on 24/04/90 from: 1 redcliffe street bristol bs 997 |
10 Apr 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Apr 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
02 Apr 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
02 Apr 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |