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THE KNOWLEDGE BUSINESS LIMITED

Company number SC209710

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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)
03 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2002 88(2)R Ad 18/04/02--------- £ si 1@.1 £ ic 199/199
21 Mar 2002 410(Scot) Partic of mort/charge *
15 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1989@.1=198 £ ic 1/199
15 Jan 2002 123 Nc inc already adjusted 20/12/01
15 Jan 2002 MEM/ARTS Memorandum and Articles of Association
15 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Sep 2001 288b Director resigned
04 Sep 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 May 2001 288a New secretary appointed;new director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
08 Jan 2001 CERTNM Company name changed ac&h 110 LIMITED\certificate issued on 08/01/01
04 Aug 2000 NEWINC Incorporation