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THE KNIGHT LINE LIMITED

Company number 01942556

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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)
06 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 88(2)R Ad 24/07/90--------- £ si 199000@1=199000 £ ic 1000/200000
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Request DocumentAd 24/07/90--------- £ si 199000@1=199000 £ ic 1000/200000
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1990 363 Return made up to 24/05/90; full list of members
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27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1989 288 New director appointed
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15 Sep 1989 288 New director appointed
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09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
23 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Nov 1988 288 New director appointed
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13 Oct 1988 288 Director resigned
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24 May 1988 363 Return made up to 14/04/88; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W 0AX
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Request DocumentRegistered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W 0AX
16 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
28 Apr 1987 363 Return made up to 26/02/87; full list of members
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Request DocumentReturn made up to 26/02/87; 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