Lake Forest
Illinois 60045
United States
Director Name | Mr Evan Stein |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 November 2022(24 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 06 June 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 Newbury Street Boston Ma 02116 United States |
Director Name | Mr Charles McAslan |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 November 2022(24 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 06 June 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 Newbury Street Boston Ma 02116 United States |
Secretary Name | Mr Charles McAslan |
---|---|
Status | Closed |
Appointed | 07 November 2022(24 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 06 June 2023) |
Role | Company Director |
Correspondence Address | 200 Newbury Street Boston Ma 02116 United States |
Director Name | Clay Bauma |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(1 week after company formation) |
Appointment Duration | 2 years (resigned 15 December 1999) |
Role | Assistant Treasurer |
Correspondence Address | 18 Elatia Circle Pittsford New York 14524 Usa |
Director Name | Donald Boyce |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1999) |
Role | Director & Ceo |
Correspondence Address | 1251 North Sheridan Road Lake Forest Illinois Usa |
Director Name | Frank Hansen |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(1 week after company formation) |
Appointment Duration | 2 years (resigned 15 December 1999) |
Role | Business Manager |
Correspondence Address | 1716 Mulberry Drive Libertyville Illinois 60048 Usa |
Secretary Name | Wayne Peter Sayatovic |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 December 1997(1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 March 1999) |
Role | Company Director |
Correspondence Address | 91 Mallard Lane Lake Forest Illinois 60045 United States |
Director Name | Frank James Notaro |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign |
Director Name | Charles F Sarno |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(2 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 March 2009) |
Role | Company Director |
Correspondence Address | 2114 W Chalet Avenue Anaheim 92804 Californ |
Director Name | Anthony Desmond Harvey |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | 147 Chislehurst Road Orpington Kent BR6 0DS |
Director Name | Paul Murray Beldham |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 26391 Payaso Lane Mission Viejo California 92691 United States |
Director Name | Ronald Wade Dickerson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Dr Benthemstraat 97 Enschede 7514cl The Netherlands |
Director Name | Malcolm Robert Berry |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 December 2008) |
Role | Finance Director Europe |
Country of Residence | West Sussex |
Correspondence Address | 43 Sea Avenue Rustington Littlehampton West Sussex BN16 2DN |
Director Name | Vince Neal |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2002(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 18 December 2008) |
Role | Sales Executive |
Correspondence Address | 142 Treviso Court N Venice Florida 34275 United States |
Director Name | George Noa |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2002(4 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 December 2015) |
Role | President |
Country of Residence | United States |
Correspondence Address | 1925 W. Field Court 2nd Floor Lake Forest Il 60045 |
Director Name | Frank James Notaro |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2004(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 August 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign |
Director Name | Mr Craig Troupe Boyd |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 August 2007(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 February 2012) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1925 W. Field Court 2nd Floor Lake Forest Il 60045 |
Director Name | Gary John Lambert |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(11 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 September 2009) |
Role | Operations Manager |
Correspondence Address | 5 Macquarie Quay Eastbourne East Sussex BN23 5AT |
Director Name | Matthew Dennis McGough |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 January 2009(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 August 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2220 Anderson Circle Stevensville 49127 Michigan |
Director Name | Brian Wesley Cassell |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 2010(12 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 January 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | C/O Idex Corporation 1925 W. Field Court, 2nd Floor Lake Forest Il 60045 United States |
Director Name | Mark Andrew Kramer |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2011(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 2013) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 1925 W. Field Court 2nd Floor Lake Forest Il 60045 |
Director Name | John Andrew Carter |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2013(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2014) |
Role | President |
Country of Residence | United States |
Correspondence Address | 800 North Main St. Mansfield Oh 44902 United States |
Director Name | Shaun Michael Blakeman |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2013(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 May 2016) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 800 North Main St. Mansfield Oh 44902 United States |
Director Name | Charles William McAslan |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2016(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2017) |
Role | Management |
Country of Residence | United States |
Correspondence Address | 20531 Crescent Bay Drive Lake Forest California 92630 |
Secretary Name | Craig Troupe Boyd |
---|---|
Status | Resigned |
Appointed | 05 May 2016(18 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045 |
Secretary Name | Brian Patrick Hanigan |
---|---|
Status | Resigned |
Appointed | 05 May 2016(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 February 2020) |
Role | Company Director |
Correspondence Address | 1925 W Field Court Lake Forest Illinois 60004 |
Director Name | Jeffrey Corso |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2016(18 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 07 September 2018) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 1925 West Field Court Suite 200 Lake Forest Illinois 60045-4824 |
Secretary Name | Lisa Michelle Anderson |
---|---|
Status | Resigned |
Appointed | 01 March 2017(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 September 2022) |
Role | Company Director |
Correspondence Address | C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States |
Director Name | Florian Pfefferle |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 December 2017(20 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2019) |
Role | Engineer |
Country of Residence | Germany |
Correspondence Address | Ipek International Gmbh Gererbepark 22 87477 Sulzberg Germany |
Director Name | Kelly Earl Davis |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2017(20 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 September 2022) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Knight Llc 15340 Barranca Parkway Irvine Ca 92618 United States |
Director Name | Christopher John Jaques |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 2020(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 711 N Post Road Shelby North Carolina 28150 United States |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1997(2 days after company formation) |
Appointment Duration | 5 days (resigned 01 December 1997) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1997(2 days after company formation) |
Appointment Duration | 5 days (resigned 01 December 1997) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 28 April 2022) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | knighteurope.eu |
---|
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Knight Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,755,385 |
Gross Profit | £454,475 |
Net Worth | -£357,555 |
Cash | £67,284 |
Current Liabilities | £817,719 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 June 2006 | Delivered on: 30 June 2006 Persons entitled: Ukph No.1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £15,096 together with £2,641.80 in addition in respect of vat. See the mortgage charge document for full details. Outstanding |
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18 December 2017 | Full accounts made up to 31 December 2016 (19 pages) |
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16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
12 December 2017 | Appointment of Kelly Earl Davis as a director on 4 December 2017 (2 pages) |
11 December 2017 | Termination of appointment of Charles William Mcaslan as a director on 1 November 2017 (1 page) |
11 December 2017 | Appointment of Florian Pfefferle as a director on 4 December 2017 (2 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2017 | Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page) |
5 April 2017 | Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages) |
5 April 2017 | Secretary's details changed for Lisa Michelle Anderson on 1 March 2017 (1 page) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
19 August 2016 | Appointment of Jeffrey Corso as a director on 15 August 2016 (2 pages) |
17 August 2016 | Termination of appointment of Jacob Thomas as a director on 31 August 2015 (1 page) |
22 July 2016 | Termination of appointment of Shaun Michael Blakeman as a director on 18 May 2016 (1 page) |
20 May 2016 | Appointment of Charles William Mcaslan as a director on 1 January 2016 (2 pages) |
18 May 2016 | Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of George Noa as a director on 31 December 2015 (1 page) |
18 May 2016 | Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages) |
24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
19 January 2015 | Termination of appointment of John Andrew Carter as a director on 1 May 2014 (1 page) |
19 January 2015 | Termination of appointment of John Andrew Carter as a director on 1 May 2014 (1 page) |
28 October 2014 | Appointment of Jacob Thomas as a director on 1 May 2014 (3 pages) |
28 October 2014 | Appointment of Jacob Thomas as a director on 1 May 2014 (3 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
31 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 April 2013 | Appointment of John Andrew Carter as a director (3 pages) |
9 April 2013 | Appointment of Shaun Michael Blakeman as a director (3 pages) |
26 March 2013 | Termination of appointment of Mark Kramer as a director (2 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Full accounts made up to 25 December 2011 (15 pages) |
20 April 2012 | Termination of appointment of Craig Boyd as a director (1 page) |
19 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
19 January 2012 | Director's details changed for Mark Andrew Kramer on 4 April 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Craig Troupe Boyd on 1 October 2010 (2 pages) |
19 January 2012 | Director's details changed for Mr Craig Troupe Boyd on 1 October 2010 (2 pages) |
19 January 2012 | Director's details changed for Mark Andrew Kramer on 4 April 2011 (2 pages) |
31 August 2011 | Full accounts made up to 25 December 2010 (15 pages) |
19 April 2011 | Appointment of Mark Andrew Kramer as a director (3 pages) |
19 April 2011 | Termination of appointment of Brian Cassell as a director (2 pages) |
10 February 2011 | Director's details changed for George Noa on 1 October 2009 (2 pages) |
10 February 2011 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages) |
10 February 2011 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages) |
10 February 2011 | Director's details changed for George Noa on 1 October 2009 (2 pages) |
10 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
20 January 2011 | Termination of appointment of Matthew Mcgough as a director (2 pages) |
20 January 2011 | Appointment of Brian Wesley Cassell as a director (3 pages) |
20 January 2011 | Resolutions
|
5 October 2010 | Full accounts made up to 25 December 2009 (15 pages) |
27 September 2010 | Termination of appointment of Charles Sarno as a director (1 page) |
24 February 2010 | Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages) |
24 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (15 pages) |
24 February 2010 | Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages) |
27 October 2009 | Full accounts made up to 25 December 2008 (15 pages) |
29 September 2009 | Appointment terminated director gary lambert (1 page) |
11 February 2009 | Appointment terminated director malcolm berry (1 page) |
11 February 2009 | Appointment terminated director vince neal (1 page) |
10 February 2009 | Director appointed gary john lambert (2 pages) |
10 February 2009 | Director appointed matthew dennis mcgough (3 pages) |
9 December 2008 | Return made up to 24/11/08; full list of members (7 pages) |
28 October 2008 | Full accounts made up to 25 December 2007 (15 pages) |
14 December 2007 | Return made up to 24/11/07; full list of members (7 pages) |
26 October 2007 | Full accounts made up to 25 December 2006 (15 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
22 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
31 October 2006 | Full accounts made up to 25 December 2005 (16 pages) |
30 June 2006 | Particulars of mortgage/charge (7 pages) |
13 March 2006 | Memorandum and Articles of Association (27 pages) |
11 January 2006 | Full accounts made up to 25 December 2004 (15 pages) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
3 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 April 2004 | New director appointed (2 pages) |
17 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
29 August 2003 | Director's particulars changed (1 page) |
8 May 2003 | Director resigned (1 page) |
1 May 2003 | Full accounts made up to 25 December 2002 (14 pages) |
6 December 2002 | Return made up to 24/11/02; full list of members (9 pages) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | New director appointed (2 pages) |
7 October 2002 | Full accounts made up to 25 December 2001 (14 pages) |
30 April 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 24/11/01; full list of members (7 pages) |
23 May 2001 | Full accounts made up to 25 December 2000 (14 pages) |
6 December 2000 | Return made up to 24/11/00; full list of members (8 pages) |
26 April 2000 | Director's particulars changed (1 page) |
11 April 2000 | Full accounts made up to 25 December 1999 (14 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
7 January 2000 | Return made up to 24/11/99; full list of members (6 pages) |
7 January 2000 | Director resigned (1 page) |
9 July 1999 | Full accounts made up to 25 December 1998 (15 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | Secretary resigned (1 page) |
20 December 1998 | Location of register of members (1 page) |
20 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
16 September 1998 | New secretary appointed (2 pages) |
4 March 1998 | Director's particulars changed (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 83 leonard street, london, EC2A 4QS (1 page) |
8 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
23 December 1997 | Company name changed kei acquisition U.K. LIMITED\certificate issued on 24/12/97 (2 pages) |
19 December 1997 | Resolutions
|
19 December 1997 | Secretary resigned (1 page) |
12 December 1997 | New director appointed (3 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | New secretary appointed;new director appointed (13 pages) |
12 December 1997 | Secretary resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
27 November 1997 | Company name changed prismview LIMITED\certificate issued on 27/11/97 (2 pages) |
24 November 1997 | Incorporation (9 pages) |