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KNOWLEDGE PARTNERS LTD.

Company number 02517246

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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 Jul 2003 363s Return made up to 02/07/03; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 88(2)R Ad 16/12/02--------- £ si 4285@1=4285 £ ic 10000/14285
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Jul 2001 287 Registered office changed on 25/07/01 from: suite 3 cavendish road 11-15 wignore street W1U 1JX
24 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000 363s Return made up to 02/07/00; full list of members
05 Jul 2000 288b Director resigned
18 May 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 288a New director appointed
16 Dec 1999 CERTNM Company name changed cert (uk) LTD.\certificate issued on 17/12/99
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 363s Return made up to 02/07/99; full list of members
22 Jun 1999 288a New director appointed
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 363s Return made up to 02/07/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 Jul 1997 363s Return made up to 02/07/97; full list of members