JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
24 Mar 1998	123	Nc inc already adjusted 13/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Mar 1998	363a	Return made up to 31/07/97; full list of members; amend	(8 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
13 Nov 1997	AA	Full group accounts made up to 31 July 1997	(23 pages)
24 Oct 1997	CERTNM	Company name changed james R. knowles LIMITED\certificate issued on 27/10/97	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
18 Sep 1997	CERTNM	Company name changed knowles holdings LIMITED\certificate issued on 19/09/97	(2 pages)
16 Sep 1997	288a	New director appointed 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
14 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: wardle house king street knutsford WA16 6PD	(1 page)
15 Dec 1996	AA	Full group accounts made up to 31 July 1996	(22 pages)
03 Sep 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
04 Apr 1996	AA	Full group accounts made up to 31 July 1995	(21 pages)
23 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
17 Aug 1995	395	Particulars of mortgage/charge	(6 pages)