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EDWARD KNEEN SONS & COMPANY LIMITED

Company number 02856497

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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)
18 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1999	363s	Return made up to 23/09/99; full list of members	View PDF Return made up to 23/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
28 Sep 1998	363s	Return made up to 23/09/98; no change of members	View PDF Return made up to 23/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
09 Oct 1997	363s	Return made up to 23/09/97; change of members	View PDF Return made up to 23/09/97; change of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
26 Sep 1996	363s	Return made up to 23/09/96; full list of members	View PDF Return made up to 23/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
29 Mar 1996	88(2)	Ad 20/12/95--------- £ si 12000@1=12000 £ ic 88000/100000	View PDF Ad 20/12/95--------- £ si 12000@1=12000 £ ic 88000/100000 - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	363s	Return made up to 23/09/95; no change of members	View PDF Return made up to 23/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
20 Dec 1994	363s	Return made up to 23/09/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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 23/09/94; full list of members
28 Mar 1994	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
21 Dec 1993	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
10 Dec 1993	88(2)R	Ad 05/11/93--------- £ si 87998@1=87998 £ ic 2/88000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/11/93--------- £ si 87998@1=87998 £ ic 2/88000
07 Dec 1993	88(2)R	Ad 11/10/93--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/10/93--------- £ si 1@1=1 £ ic 1/2
07 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
03 Nov 1993	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
31 Oct 1993	287	Registered office changed on 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS 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 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS
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
31 Oct 1993	288	New secretary appointed;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 secretary appointed;new director appointed
31 Oct 1993	288	Director resigned 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
31 Oct 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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