KNOX ROAD (CAR PARK) LIMITED

Company number 03679579

Date	Type	Description	View / Download
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
29 Dec 1998	CERTNM	Company name changed norcopp management company limit ed\certificate issued on 30/12/98	(2 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 114 fore street hertford SG14 1AG	(1 page)
07 Dec 1998	NEWINC	Incorporation	(16 pages)