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KNOWL PIECE MANAGEMENT COMPANY LIMITED

Company number 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)
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1990 NEWINC Incorporation