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WALLACE KNIGHT LIMITED

Company number 01973395

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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)
17 Apr 1994 AA Accounts made up to 31 December 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 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