JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

Date	Type	Description	View / Download
26 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
22 Mar 2006	AA	Accounts made up to 31 July 2005	(13 pages)
30 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Accounts made up to 31 July 2004	(12 pages)
23 Nov 2004	288b	Director resigned	(1 page)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
02 Jun 2004	AA	Accounts made up to 31 July 2003	(13 pages)
21 Aug 2003	363a	Return made up to 31/07/03; full list of members	(6 pages)
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2003	288a	New director appointed	(3 pages)
12 Feb 2003	AA	Accounts made up to 31 July 2002	(13 pages)
11 Feb 2003	88(2)R	Ad 11/11/02--------- £ si 486218@1=486218 £ ic 100/486318	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 11/11/02	(1 page)
11 Feb 2003	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 Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
07 Aug 2002	AA	Interim accounts made up to 30 July 2002	(3 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)