Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KNAPP U.K. LIMITED

Company number 03426761

Follow this company File for this company
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)
05 Aug 2003 AA Full accounts made up to 31 March 2003
30 Aug 2002 363s Return made up to 24/08/02; full list of members
30 Aug 2002 88(2)R Ad 01/07/02-10/08/02 £ si 30000@1=30000 £ ic 20000/50000
01 Jul 2002 AA Full accounts made up to 31 March 2002
17 Sep 2001 363s Return made up to 24/08/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 CERTNM Company name changed logistics and automation LIMITED\certificate issued on 24/07/01
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed
14 Sep 2000 363s Return made up to 24/08/00; full list of members
15 Aug 2000 88(2)R Ad 31/03/00--------- £ si 19998@1=19998 £ ic 100/20098
15 Aug 2000 123 Nc inc already adjusted 31/03/00
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 2000 287 Registered office changed on 02/08/00 from: c/o peachey & company 95 aldwych london WC2B 4JF
06 Jul 2000 AA Full accounts made up to 31 March 2000
01 Oct 1999 AA Full accounts made up to 31 March 1999
02 Sep 1999 363s Return made up to 24/08/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
29 Jan 1999 AA Full accounts made up to 31 March 1998
29 Sep 1998 363s Return made up to 29/08/98; full list of members
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New director appointed