JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
17 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
22 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
27 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(39 pages)
27 May 2002	AA	Interim accounts made up to 30 April 2002	(3 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(24 pages)
17 Aug 2001	363s	Return made up to 31/07/01; full list of members	(37 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 886@.05=44 £ ic 996048/996092	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Dec 2000	AA	Full group accounts made up to 31 July 2000	(51 pages)
22 Aug 2000	123	Nc inc already adjusted 15/05/98	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
16 Aug 2000	363s	Return made up to 31/07/00; bulk list available separately	(9 pages)
31 Mar 2000	288c	Director's particulars changed	(1 page)
22 Dec 1999	AA	Full group accounts made up to 31 July 1999	(51 pages)