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EDWARD KNEEN SONS & COMPANY LIMITED

Company number 02856497

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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)
18 Mar 2000 395 Particulars of mortgage/charge
24 Sep 1999 363s Return made up to 23/09/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
28 Sep 1998 363s Return made up to 23/09/98; no change of members
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1997 363s Return made up to 23/09/97; change of members
05 Aug 1997 AA Accounts for a small company made up to 31 December 1996
26 Sep 1996 363s Return made up to 23/09/96; full list of members
21 May 1996 AA Accounts for a small company made up to 31 December 1995
29 Mar 1996 88(2) Ad 20/12/95--------- £ si 12000@1=12000 £ ic 88000/100000
27 Sep 1995 363s Return made up to 23/09/95; no change of members
22 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 23/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 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 23/09/94; full list of members
28 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Dec 1993 88(2)R Ad 05/11/93--------- £ si 87998@1=87998 £ ic 2/88000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 87998@1=87998 £ ic 2/88000
07 Dec 1993 88(2)R Ad 11/10/93--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/93--------- £ si 1@1=1 £ ic 1/2
07 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1993 287 Registered office changed on 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 31/10/93 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned