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KNOWLES LIMITED

Company number 04121852

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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)
17 Jan 2002 288b Director resigned
20 Dec 2001 363s Return made up to 08/12/01; full list of members
21 Nov 2001 288a New director appointed
17 Jul 2001 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 DocumentResolutions
17 Jul 2001 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 DocumentResolutions
17 Jul 2001 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 DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001 88(2)R Ad 02/07/01--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Secretary resigned
31 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 1 mitchell lane bristol BS1 6BU
25 Jan 2001 CERTNM Company name changed fastbureau LIMITED\certificate issued on 25/01/01
08 Dec 2000 NEWINC Incorporation