KNIGHTS OF OLD (IMMINGHAM) LIMITED

Company number 01111761

Date	Type	Description	View / Download
14 Apr 2000	287	Registered office changed on 14/04/00 from: cherry hill estate old northamptonshire NN6 9QY	(1 page)
14 Feb 2000	363s	Return made up to 25/01/00; full list of members	(6 pages)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
02 Apr 1999	363s	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(4 pages)
27 Mar 1998	363s	Return made up to 25/01/98; 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 Document
06 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(4 pages)
22 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Apr 1997	288b	Director resigned	(1 page)
10 Mar 1997	363s	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1996	AA	Accounts for a dormant company made up to 31 May 1996	(4 pages)
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 Document
07 Aug 1995	AA	Accounts for a dormant company made up to 31 May 1995	(4 pages)
24 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(5 pages)
01 Mar 1995	363s	Return made up to 25/01/95; 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 Document
16 Mar 1994	363s	Return made up to 25/01/94; no change of members 363(287) ‐ Registered office changed on 16/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	AA	Accounts for a dormant 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 Document
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	AA	Accounts for a dormant company made up to 31 May 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 Document
16 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	363s	Return made up to 25/01/93; full list 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 Document
07 Feb 1992	363s	Return made up to 25/01/92; 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 Document

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