- Company Overview for KNOLL UK INVESTMENTS UNLIMITED (05294632)
- Filing history for KNOLL UK INVESTMENTS UNLIMITED (05294632)
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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) |
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16 Nov 2007 | 288b | Director resigned | |
01 Oct 2007 | AA | Full accounts made up to 30 November 2006 | |
26 Apr 2007 | 288a | New director appointed | |
18 Apr 2007 | 288a | New director appointed | |
02 Apr 2007 | 288b | Director resigned | |
16 Jan 2007 | 88(2)R | Ad 13/12/06--------- us$ si 1000@1=1000 us$ ic 71128/72128 | |
04 Dec 2006 | 363a | Return made up to 23/11/06; full list of members | |
04 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Secretary's particulars changed | |
04 Oct 2006 | AA | Full accounts made up to 30 November 2005 | |
02 Mar 2006 | 288b | Director resigned | |
02 Mar 2006 | 288a | New director appointed | |
10 Jan 2006 | 288a | New director appointed | |
05 Jan 2006 | 288b | Director resigned | |
04 Jan 2006 | 363s | Return made up to 23/11/05; full list of members | |
15 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2005 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
17 Nov 2005 | MAR | Re-registration of Memorandum and Articles | |
17 Nov 2005 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
17 Nov 2005 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
17 Nov 2005 | 49(1) | Application for reregistration from LTD to UNLTD | |
01 Nov 2005 | 288a | New secretary appointed | |
24 Oct 2005 | 288b | Secretary resigned | |
17 Mar 2005 | 88(2)R | Ad 23/02/05--------- us$ si 95000@1=95000 us$ ic 100000/195000 |