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KNIGHTSBRIDGE LIMITED

Company number 02307075

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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)
21 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Mar 1991 363x Return made up to 03/03/91; full list 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 03/03/91; full list of members
09 Nov 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 363 Return made up to 03/03/90; full list of members
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Request DocumentReturn made up to 03/03/90; full list of members
05 Jul 1990 123 Nc inc already adjusted 01/04/90
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Request DocumentNc inc already adjusted 01/04/90
05 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1990 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
11 Jun 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
11 Jun 1990 MAR Re-registration of Memorandum and Articles
11 Jun 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 May 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 May 1989 88(2) Wd 10/05/89 ad 10/05/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 10/05/89 ad 10/05/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
18 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
19 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation