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KNOWLES (UK) LIMITED

Company number 02092166

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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)
15 Oct 1992 363s Return made up to 01/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Feb 1992 288 New director appointed
05 Dec 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
03 Oct 1991 288 Director's particulars changed;director resigned
03 Oct 1991 288 Secretary's particulars changed;director's particulars changed;director resigned;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
03 Oct 1991 363b Return made up to 01/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; full list of members
09 Nov 1990 AA Accounts for a medium company made up to 31 March 1990
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 for a medium company made up to 31 March 1990
09 Nov 1990 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
05 Sep 1990 122 £ sr 222000@1 30/09/88
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Request Document£ sr 222000@1 30/09/88
06 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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 for a small company made up to 31 March 1989
08 Sep 1989 363 Return made up to 01/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/89; full list of members
02 Sep 1988 AA Accounts for a medium company made up to 31 March 1988
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 for a medium company made up to 31 March 1988
02 Sep 1988 363 Return made up to 03/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/88; full list of members
23 Jun 1988 288 New director appointed
11 Jan 1988 PUC 2 Wd 11/12/87 ad 02/12/87--------- £ si 5000@1=5000 £ ic 1225000/1230000
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Request DocumentWd 11/12/87 ad 02/12/87--------- £ si 5000@1=5000 £ ic 1225000/1230000
24 Sep 1987 288 New director appointed
28 Apr 1987 CERTNM Company name changed erie electronic components limit ed\certificate issued on 28/04/87
27 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 1987 288 New director appointed
09 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Mar 1987 MEM/ARTS Memorandum and Articles of Association
18 Mar 1987 287 Registered office changed on 18/03/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 18/03/87 from: 47 brunswick place, london, N1 6EE
18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed