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KNOW EXISTENCE LIMITED

Company number 02038004

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed