- 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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02 Apr 1990 | 155(6)a |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration of assistance for shares acquisition |
26 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
07 Aug 1989 | 363 |
Return made up to 31/07/89; full list of members
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|
Request DocumentReturn made up to 31/07/89; full list of members |
13 Oct 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jun 1988 | AA |
Full group accounts made up to 29 February 1988
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|
Request DocumentFull group accounts made up to 29 February 1988 |
15 Jun 1988 | 363 |
Return made up to 11/05/88; full list of members
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|
Request DocumentReturn made up to 11/05/88; full list of members |
01 Jun 1988 | 287 |
Registered office changed on 01/06/88 from: 667 ajax avenue trading estate slough berks SL1 4DB
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Request DocumentRegistered office changed on 01/06/88 from: 667 ajax avenue trading estate slough berks SL1 4DB |
01 Jun 1988 | 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 |
01 Jun 1988 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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|
Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
13 Apr 1988 | 363 |
Return made up to 06/01/88; full list of members
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|
Request DocumentReturn made up to 06/01/88; full list of members |
12 Apr 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
13 Jan 1988 | AA |
Full group accounts made up to 31 March 1987
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|
Request DocumentFull group accounts made up to 31 March 1987 |
08 Apr 1987 | 363 |
Return made up to 06/01/87; full list of members
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|
Request DocumentReturn made up to 06/01/87; full list of members |
08 Apr 1987 | 287 |
Registered office changed on 08/04/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
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|
Request DocumentRegistered office changed on 08/04/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH |
08 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 May 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 May 1986 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
19 May 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |