ROUTECO (KNOWLHILL) LIMITED

Company number 03701082

Date	Type	Description	View / Download
22 Mar 2004	363s	Return made up to 26/01/04; full list of members	(9 pages)
14 Feb 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
22 Mar 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
19 Feb 2003	363s	Return made up to 26/01/03; full list of members	(9 pages)
21 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)
13 Dec 2001	AA	Full accounts made up to 31 May 2001	(12 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
20 Sep 2001	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
11 Sep 2001	CERTNM	Company name changed howper 258 LIMITED\certificate issued on 11/09/01	(2 pages)
07 Jul 2001	MA	Memorandum and Articles of Association	(45 pages)
07 Jul 2001	SA	Statement of affairs	(19 pages)
07 Jul 2001	88(2)R	Ad 30/05/01--------- £ si 2212874@1=2212874 £ ic 1/2212875	(2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:auth to sale & purch 30/05/01 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
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2001	123	£ nc 10000/5000000 30/05/01	(1 page)
07 Jul 2001	RESOLUTIONS	Resolutions RES ‐	(2 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)