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KNOWLEDGEBASE LIMITED

Company number 02204567

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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)
18 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
17 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
17 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
05 Jun 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
14 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
28 Feb 1988 PUC 2 Wd 25/01/88 ad 06/01/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 25/01/88 ad 06/01/88--------- £ si 4998@1=4998 £ ic 2/5000
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
14 Jan 1988 287 Registered office changed on 14/01/88 from: 1 peterborough road harrow middlesex HA1 2AZ
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Request DocumentRegistered office changed on 14/01/88 from: 1 peterborough road harrow middlesex HA1 2AZ
14 Jan 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
16 Dec 1987 287 Registered office changed on 16/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 16/12/87 from: 124-128 city road london EC1V 2NJ
10 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation