KNIPE WHITING HEATH LTD.

Company number 04080732

Date	Type	Description	View / Download
09 Oct 2003	363s	Return made up to 29/09/03; full list of members	(9 pages)
28 Oct 2002	363s	Return made up to 29/09/02; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 200@1=200 £ ic 600/800	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Feb 2002	123	£ nc 50000/60000 15/02/02	(1 page)
08 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
17 Oct 2001	363s	Return made up to 29/09/01; full list of members	(8 pages)
01 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 598@1=598 £ ic 2/600	(2 pages)
19 Oct 2000	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 Document
19 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
04 Oct 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	NEWINC	Incorporation	(22 pages)