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KNIGHT PIESOLD LTD

Company number 02778092

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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)
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1996 AA Accounts made up to 30 April 1996
24 Oct 1996 363s Return made up to 12/08/96; full list of members
24 Oct 1996 363(287) Registered office changed on 24/10/96
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 24/10/96
17 Oct 1995 AA Accounts made up to 30 April 1995
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1995 363s Return made up to 12/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
03 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Sep 1994 363a Return made up to 12/08/94; no change of members
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Request DocumentReturn made up to 12/08/94; no change of members
17 Jan 1994 363s Return made up to 08/01/94; full list of members
17 Jan 1994 363(287) Registered office changed on 17/01/94
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 17/01/94
17 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Feb 1993 287 Registered office changed on 11/02/93 from: 20 black friars lane london EC4V 6HD
15 Jan 1993 CERTNM Company name changed mawlaw 187 LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed mawlaw 187 LIMITED\certificate issued on 18/01/93
08 Jan 1993 NEWINC Incorporation