KNIGHTHOOD INTERNATIONAL SECURITY LIMITED

Company number 02615901

Date	Type	Description	View / Download
05 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Jul 1999	123	£ nc 50000/80000 05/12/97	(1 page)
17 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
21 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
17 Jun 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
31 Mar 1998	CERTNM	Company name changed I.H.D. security LIMITED\certificate issued on 01/04/98	(2 pages)
31 Jan 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
09 Jul 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
27 Mar 1997	AA	Full accounts made up to 31 May 1996	(12 pages)
03 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
27 Jun 1995	288	New secretary appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;director resigned	(2 pages)
19 Jun 1995	288	Director resigned	(2 pages)
14 Jun 1995	363s	Return made up to 30/05/95; full list of members	(6 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 May 1994 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
09 Sep 1994	88(2)R	Ad 15/08/94--------- £ si 40000@1=40000 £ ic 5000/45000	(2 pages)
31 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
31 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
31 Aug 1994	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
31 Aug 1994	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

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