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KNOWLES COMPUTER SERVICES LIMITED

Company number 03155017

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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)
14 Nov 2002 225 Accounting reference date extended from 28/02/02 to 05/04/02
14 Nov 2002 287 Registered office changed on 14/11/02 from: 10 brook road lymm cheshire WA13 9AH
30 Jan 2002 363s Return made up to 05/02/02; full list of members
07 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
14 Feb 2001 363s Return made up to 05/02/01; full list of members
10 Dec 2000 AA Accounts for a small company made up to 29 February 2000
08 Feb 2000 363s Return made up to 05/02/00; full list of members
04 May 1999 AA Accounts for a small company made up to 28 February 1999
08 Feb 1999 363s Return made up to 05/02/99; no change of members
29 Apr 1998 AA Accounts for a small company made up to 28 February 1998
01 Feb 1998 363s Return made up to 05/02/98; no change of members
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Mar 1997 AA Accounts for a small company made up to 28 February 1997
03 Mar 1997 363s Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1996 225(1) Accounting reference date extended from 16/02 to 28/02
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 AA Accounts for a dormant company made up to 16 February 1996
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 for a dormant company made up to 16 February 1996
07 Mar 1996 225(1) Accounting reference date shortened from 28/02 to 16/02
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 shortened from 28/02 to 16/02
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
07 Mar 1996 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
07 Mar 1996 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
07 Mar 1996 288 New secretary 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