KNOWL PIECE MANAGEMENT COMPANY LIMITED
Company number 02478856
- Company Overview for KNOWL PIECE MANAGEMENT COMPANY LIMITED (02478856)
- Filing history for KNOWL PIECE MANAGEMENT COMPANY LIMITED (02478856)
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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) |
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28 Jun 1994 | CERTNM | Company name changed ployband LIMITED\certificate issued on 29/06/94 | |
25 May 1994 | 363s |
Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members |
15 Dec 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
15 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1993 | 287 |
Registered office changed on 11/10/93 from: 8 warwick avenue edgware middlesex HA8 8UL
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Request DocumentRegistered office changed on 11/10/93 from: 8 warwick avenue edgware middlesex HA8 8UL |
29 Apr 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
29 Apr 1993 | 363s |
Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members |
16 Nov 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
16 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Oct 1991 | 287 |
Registered office changed on 04/10/91 from: 10 norwiich street london EC4A 1BD
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Request DocumentRegistered office changed on 04/10/91 from: 10 norwiich street london EC4A 1BD |
04 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1991 | 363x |
Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members |
22 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1990 | 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 |
03 Apr 1990 | 287 |
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/04/90 from: 2 baches street london N1 6UB |
26 Mar 1990 | MEM/ARTS | Memorandum and Articles of Association | |
26 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1990 | NEWINC | Incorporation |