KNOX & WELLS HOLDINGS LIMITED

Company number 02924037

Date	Type	Description	View / Download
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 May 1996	363s	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
11 May 1995	363s	Return made up to 28/04/95; full list of members	(6 pages)
10 Mar 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Mar 1995	88(2)O	Ad 09/08/94--------- £ si 2198@1	(2 pages)
06 Mar 1995	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 Document
11 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
14 Dec 1994	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 Document
12 Dec 1994	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 Document
05 Dec 1994	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 Document
31 Aug 1994	88(2)P	Ad 09/08/94--------- £ si 2198@1=2198 £ ic 2/2200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	123	Nc inc already adjusted 09/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jun 1994	CERTNM	Company name changed greenorder LIMITED\certificate issued on 07/06/94	(2 pages)
06 Jun 1994	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 Document
06 Jun 1994	288	Secretary 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 Document
06 Jun 1994	288	New secretary appointed;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 Document
06 Jun 1994	287	Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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