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KNXUS LIMITED

Company number 04098004

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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)
15 May 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Feb 2002 395 Particulars of mortgage/charge
08 Jan 2002 88(2)O Ad 07/07/01-18/09/01 £ si 214808@.001
08 Jan 2002 88(2)O Ad 06/07/01--------- £ si 400000@.001
08 Jan 2002 88(2)O Ad 06/07/01--------- £ si 5999000@.001
08 Jan 2002 88(2)R Ad 27/11/01--------- £ si 4444@.001=4 £ ic 6618/6622
08 Nov 2001 363s Return made up to 27/10/01; full list of members
26 Sep 2001 88(2)R Ad 06/07/01-18/09/01 £ si 5999000@.001=5999 £ ic 615/6614
26 Sep 2001 88(2)R Ad 06/07/01-18/09/01 £ si 614808@.001=614 £ ic 1/615
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 123 £ nc 1000/10000 06/07/01
26 Sep 2001 122 Conve 06/07/01
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288b Secretary resigned
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: lancaster house 110 high street hungerford berkshire RG17 0NB
03 Nov 2000 288b Secretary resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288a New director appointed