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KNOLL UK INVESTMENTS UNLIMITED

Company number 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)
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
  • RES14 ‐ Capit us$ 1,512,000,000 18/11/05
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