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KAIN KNIGHT LIMITED

Company number 02567637

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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)
14 Dec 1992 CERTNM Company name changed M.B. kain & company LIMITED\certificate issued on 15/12/92
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1991 363x Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1991 395 Particulars of mortgage/charge
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07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1991 288 New director appointed
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04 Feb 1991 288 New director appointed
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04 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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04 Feb 1991 287 Registered office changed on 04/02/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 04/02/91 from: bridge house 181 queen victoria street london EC4V 4DD
11 Dec 1990 NEWINC Incorporation