W. F. KNIGHT & SONS LIMITED

Company number 01896724

Date	Type	Description	View / Download
09 Jan 2002	363a	Return made up to 11/12/01; full list of members	(6 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
22 Jan 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	363a	Return made up to 11/12/00; full list of members	(7 pages)
10 Jan 2001	288c	Director's particulars changed	(1 page)
21 Dec 2000	353	Location of register of members	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
14 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)