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JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

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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)
05 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
07 Jul 1994 363s Return made up to 19/07/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; no change of members
17 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Aug 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/07/93; full list of members
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
24 Aug 1992 363s Return made up to 19/07/92; no change of members
  • 363(287) ‐ Registered office changed on 24/08/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/07/92; no change of members
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
09 Jun 1992 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
22 Jan 1992 CERTNM Company name changed wynton developments LIMITED\certificate issued on 23/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wynton developments LIMITED\certificate issued on 23/01/92
22 Jan 1992 CERTNM Company name changed\certificate issued on 22/01/92
06 Aug 1991 363b Return made up to 19/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/91; no change of members
23 Aug 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
23 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
29 Jun 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
30 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Nov 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 CERTNM Company name changed wynton services LIMITED\certificate issued on 22/03/89
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Request DocumentCompany name changed wynton services LIMITED\certificate issued on 22/03/89
21 Mar 1989 CERTNM Company name changed\certificate issued on 21/03/89
08 Mar 1989 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
05 Aug 1988 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members