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KNIGHTON ESTATES LIMITED

Company number 00379493

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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)
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 363s Return made up to 30/07/97; no change of members
06 Dec 1996 288a New secretary appointed
06 Dec 1996 288b Secretary resigned
12 Aug 1996 363s Return made up to 30/07/96; full list of members
12 Aug 1996 AA Full accounts made up to 31 March 1996
05 Jan 1996 288 Director resigned
13 Oct 1995 AAMD Amended full accounts made up to 31 March 1995
08 Aug 1995 363s Return made up to 30/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1995 AA Full accounts made up to 31 March 1995
04 Aug 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
16 Aug 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
16 Aug 1994 363s Return made up to 30/07/94; 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 30/07/94; no change of members
25 Oct 1993 395 Particulars of mortgage/charge
07 Oct 1993 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
27 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
22 Sep 1993 363s Return made up to 30/07/93; full list of members
  • 363(287) ‐ Registered office changed on 22/09/93
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 30/07/93; full list of members
20 Jul 1993 395 Particulars of mortgage/charge
01 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 30/07/92; no change of members
  • 363(288) ‐ Director's particulars 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 30/07/92; no change of members
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association