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SCOTT WILSON PIESOLD LTD

Company number 02894693

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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)
12 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2002 155(6)a Declaration of assistance for shares acquisition
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
06 Dec 2002 287 Registered office changed on 06/12/02 from: kanthack house station road ashford kent TN23 1PP
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
04 Dec 2002 CERTNM Company name changed knight piesold LIMITED\certificate issued on 04/12/02
17 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 288a New secretary appointed
27 Jun 2002 363s Return made up to 04/02/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 353a Location of register of members (non legible)
06 Nov 2001 353 Location of register of members
09 May 2001 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 04/02/01; no change of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 353 Location of register of members
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned