Advanced company searchLink opens in new window

KNOWLEDGE & MERCHANDISING INC. LTD

Company number 02808675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 1998 363s Return made up to 13/04/98; change of members
24 Mar 1998 AA Accounts for a small company made up to 31 December 1997
23 Apr 1997 363s Return made up to 13/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1997 88(2)R Ad 22/12/96--------- £ si 49150@1=49150 £ ic 1267/50417
21 Jan 1997 123 £ nc 2000/250000 22/12/96
16 Oct 1996 AA Full accounts made up to 31 December 1995
02 May 1996 225 Accounting reference date shortened from 30/04/96 to 31/12/95
29 Apr 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jan 1996 AA Full accounts made up to 30 April 1995
22 Aug 1995 395 Particulars of mortgage/charge
28 Jul 1995 287 Registered office changed on 28/07/95 from: 4 rectory road lowestoft suffolk NR33 0ED
25 Jul 1995 88(2)R Ad 03/04/95--------- £ si 267@1
25 Jul 1995 123 Nc inc already adjusted 03/04/95
25 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1995 363s Return made up to 13/04/95; no change of members
13 Mar 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/05/94
25 Nov 1993 288 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 DocumentNew director appointed
01 Nov 1993 88(2)R Ad 14/10/93--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1993 288 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 DocumentNew director appointed
27 Apr 1993 287 Registered office changed on 27/04/93 from: 26-40 kensington high street kensington london W8 4PF