- 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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05 Jan 2005 | 288a | New director appointed | |
29 Dec 2004 | 88(2)R | Ad 29/11/04--------- us$ si 99998@1=99998 us$ ic 2/100000 | |
29 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2004 | 123 | Nc inc already adjusted 29/11/04 | |
29 Dec 2004 | RESOLUTIONS |
Resolutions
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29 Dec 2004 | RESOLUTIONS |
Resolutions
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21 Dec 2004 | 288b | Director resigned | |
16 Dec 2004 | 288a | New director appointed | |
16 Dec 2004 | 288a | New secretary appointed;new director appointed | |
13 Dec 2004 | 325a | Location - directors interests register: non legible | |
13 Dec 2004 | 190a | Location of debenture register (non legible) | |
13 Dec 2004 | 353a | Location of register of members (non legible) | |
13 Dec 2004 | 287 | Registered office changed on 13/12/04 from: 2 lambs passage london EC1Y 8BB | |
13 Dec 2004 | 288b | Secretary resigned | |
13 Dec 2004 | 288b | Director resigned | |
13 Dec 2004 | 288b | Director resigned | |
13 Dec 2004 | 288a | New director appointed | |
01 Dec 2004 | 288b | Director resigned | |
01 Dec 2004 | 288b | Director resigned | |
01 Dec 2004 | 288a | New director appointed | |
01 Dec 2004 | 288a | New director appointed | |
24 Nov 2004 | CERTNM | Company name changed trushelfco (no.3115) LIMITED\certificate issued on 24/11/04 | |
23 Nov 2004 | NEWINC | Incorporation |