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KNAPP GROUP LIMITED

Company number 02430844

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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)
07 Nov 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
08 Nov 1993 AA Full group accounts made up to 31 January 1993
08 Nov 1993 363s Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
26 Nov 1992 AA Full group accounts made up to 31 January 1992
11 Nov 1992 363s Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
11 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
11 Nov 1991 AA Full group accounts made up to 31 January 1991
22 Aug 1991 88(2)R Ad 02/08/91--------- £ si 25200@1=25200 £ ic 100/25300
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Request DocumentAd 02/08/91--------- £ si 25200@1=25200 £ ic 100/25300
22 Aug 1991 88(2)R Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/08/91--------- £ si 98@1=98 £ ic 2/100
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1991 123 £ nc 100/100000 31/07/91
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Request Document£ nc 100/100000 31/07/91
27 Jun 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 CERTNM Company name changed gedbon LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed gedbon LIMITED\certificate issued on 26/02/90
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 287 Registered office changed on 26/01/90 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/01/90 from: 70/74 city road london EC1Y 2DQ
10 Oct 1989 MISC Certificate of incorporation
10 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation