KNIGHT HOLDEN LIMITED

Company number 02584506

Date	Type	Description	View / Download
16 Mar 1994	363s	Return made up to 21/02/94; 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 Document
16 Mar 1993	88(2)R	Ad 09/04/91--------- £ si 79998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 1993	123	£ nc 100/80000 09/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	363s	Return made up to 21/02/93; 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 Document
02 Dec 1992	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 Document
18 Nov 1992	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1992	225(1)	Accounting reference date extended from 30/04 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1992	363s	Return made up to 21/02/92; full list of members	(8 pages)
15 Jul 1991	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1991	287	Registered office changed on 21/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1991	288	New secretary appointed;new director appointed	(2 pages)
21 May 1991	288	New director 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 Document
21 May 1991	288	New director 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 Document
21 May 1991	288	Director resigned;new director 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 Document
17 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Apr 1991	CERTNM	Company name changed solentmace LIMITED\certificate issued on 15/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1991	CERTNM	Company name changed\certificate issued on 12/04/91	(2 pages)
21 Feb 1991	NEWINC	Incorporation	(13 pages)