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KNIGHT FRANK (NOMINEES) LIMITED

Company number 01199218

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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)
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1994 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.
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02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Nov 1994 363x Return made up to 26/10/94; full list of members
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Request DocumentReturn made up to 26/10/94; full list of members
07 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1993 363x Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
06 Nov 1992 363b Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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19 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 AA Full accounts made up to 31 December 1990
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17 Feb 1992 363a Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
16 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Apr 1991 363 Return made up to 15/11/90; full list of members
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25 Jan 1990 AA Full accounts made up to 31 December 1988
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25 Jan 1990 363 Return made up to 16/11/89; full list of members
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08 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Feb 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Nov 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 363 Return made up to 20/08/86; full list of members
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Request DocumentReturn made up to 20/08/86; full list of members
25 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
19 Sep 1975 CERTNM Company name changed\certificate issued on 19/09/75