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KNIGHT SITE SERVICES (U.K.) LIMITED

Company number 02625920

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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)
05 Jul 1994 363s Return made up to 02/07/94; change of members
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Request DocumentReturn made up to 02/07/94; change of members
22 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1993 363s Return made up to 02/07/93; no change of members
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Request DocumentReturn made up to 02/07/93; no change of members
05 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363s Return made up to 02/07/92; full list of members
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Request DocumentReturn made up to 02/07/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/04/92
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/92
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14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/92
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14 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/92
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26 Jul 1991 88(2)R Ad 15/07/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 15/07/91--------- £ si 19998@1=19998 £ ic 2/20000
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1991 123 £ nc 100/20000 15/07/91
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Request Document£ nc 100/20000 15/07/91
26 Jul 1991 287 Registered office changed on 26/07/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
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Request DocumentRegistered office changed on 26/07/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jul 1991 CERTNM Company name changed broomco (476) LIMITED\certificate issued on 18/07/91
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Request DocumentCompany name changed broomco (476) LIMITED\certificate issued on 18/07/91
02 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation