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KNIGHT BROTHERS CIGAR SHIPPERS LIMITED

Company number 02304838

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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)
22 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 363b Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
10 Jun 1992 363s Return made up to 23/04/92; 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 DocumentReturn made up to 23/04/92; no change of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 287 Registered office changed on 23/11/90 from: 1 devonshire house 1 devonshire street london W1N 2DR
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Request DocumentRegistered office changed on 23/11/90 from: 1 devonshire house 1 devonshire street london W1N 2DR
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1990 88(2)R Ad 10/05/90--------- £ si 78095@1=78095 £ ic 60000/138095
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Request DocumentAd 10/05/90--------- £ si 78095@1=78095 £ ic 60000/138095
04 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1990 123 £ nc 100000/250000 10/05/90
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Request Document£ nc 100000/250000 10/05/90
18 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
24 Jul 1989 287 Registered office changed on 24/07/89 from: devonshire street 1 devonshire street london W1N 2DR
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Request DocumentRegistered office changed on 24/07/89 from: devonshire street 1 devonshire street london W1N 2DR
28 Mar 1989 CERTNM Company name changed dillrise LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed dillrise LIMITED\certificate issued on 29/03/89
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 88(2) Wd 15/12/88 ad 06/12/88--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentWd 15/12/88 ad 06/12/88--------- £ si 59998@1=59998 £ ic 2/60000
09 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions