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KNIGHTS OF OLD LIMITED

Company number 00583329

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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)
14 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Aug 1998 155(6)a Declaration of assistance for shares acquisition
27 Mar 1998 363s Return made up to 25/01/98; full list 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 25/01/98; full list of members
02 Mar 1998 AA Full accounts made up to 31 May 1997
24 Dec 1997 395 Particulars of mortgage/charge
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Dec 1997 155(6)b Declaration of assistance for shares acquisition
23 Dec 1997 155(6)a Declaration of assistance for shares acquisition
22 Dec 1997 288b Director resigned
09 Dec 1997 395 Particulars of mortgage/charge
03 Apr 1997 288b Director resigned
10 Mar 1997 363s Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 AA Full accounts made up to 31 May 1996
06 Mar 1996 AA Full accounts made up to 31 May 1995
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 May 1995
26 Feb 1996 363s Return made up to 25/01/96; full list 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 25/01/96; full list of members
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
16 Mar 1995 AA Full accounts made up to 31 May 1994
28 Feb 1995 363s Return made up to 25/01/95; no change of members
  • 363(287) ‐ Registered office changed on 28/02/95
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 25/01/95; no change of members
16 Mar 1994 363s Return made up to 25/01/94; 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 25/01/94; no change of members
14 Feb 1994 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1993