KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
Company number 02304838
- Company Overview for KNIGHT BROTHERS CIGAR SHIPPERS LIMITED (02304838)
- Filing history for KNIGHT BROTHERS CIGAR SHIPPERS LIMITED (02304838)
- People for KNIGHT BROTHERS CIGAR SHIPPERS LIMITED (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) |
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22 Jan 1993 | 395 |
Particulars of mortgage/charge
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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
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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
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Request DocumentResolutions |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |