- Company Overview for KNOW EXISTENCE LIMITED (02038004)
- Filing history for KNOW EXISTENCE LIMITED (02038004)
- People for KNOW EXISTENCE LIMITED (02038004)
- More for KNOW EXISTENCE LIMITED (02038004)
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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01 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
04 Aug 1995 | 288 | Director resigned | |
10 Jan 1995 | 363x |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
10 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Jan 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
05 Jan 1995 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
18 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Aug 1994 | CERTNM |
Company name changed big life records LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed big life records LIMITED\certificate issued on 09/08/94 |
21 Jul 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
10 Jun 1994 | 363s |
Return made up to 31/12/93; full list of members; amend
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Request DocumentReturn made up to 31/12/93; full list of members; amend |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1994 | 287 |
Registered office changed on 08/06/94 from: 56 wigmore street london W1H 9DG
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Request DocumentRegistered office changed on 08/06/94 from: 56 wigmore street london W1H 9DG |
08 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 May 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
28 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Feb 1994 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
03 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Apr 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
22 Nov 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
11 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |