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KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

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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)
28 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
28 Jan 2001 88(2)R Ad 22/01/01--------- £ si 1@1=1 £ ic 1/2
28 Jan 2001 287 Registered office changed on 28/01/01 from: lacon house theobalds road london WC1X 8RX
28 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001 MEM/ARTS Memorandum and Articles of Association
11 Jan 2001 CERTNM Company name changed shelfco (no.2054) LIMITED\certificate issued on 11/01/01
15 Dec 2000 NEWINC Incorporation