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KAIN KNIGHT (MIDLANDS) LIMITED

Company number 02606767

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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)
31 Dec 1996 395 Particulars of mortgage/charge
09 Aug 1996 363s Return made up to 01/05/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
15 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995 288 New director appointed
26 Jul 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 01/05/95; no change of members
01 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 363x Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
14 Dec 1992 CERTNM Company name changed M. B. kain & co. (Midlands) limi ted\certificate issued on 15/12/92
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Request DocumentCompany name changed M. B. kain & co. (Midlands) limi ted\certificate issued on 15/12/92
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
27 May 1992 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 40 bernard street london WC1N 1LE
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Request DocumentRegistered office changed on 05/07/91 from: 40 bernard street london WC1N 1LE
14 Jun 1991 CERTNM Company name changed agentwork LIMITED\certificate issued on 14/06/91
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Request DocumentCompany name changed agentwork LIMITED\certificate issued on 14/06/91
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jun 1991 287 Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/91 from: 2 baches street london N1 6UB
01 May 1991 NEWINC Incorporation
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Request DocumentIncorporation