- Company Overview for KNIGHTPINE LIMITED (02814336)
- Filing history for KNIGHTPINE LIMITED (02814336)
- People for KNIGHTPINE LIMITED (02814336)
- Charges for KNIGHTPINE LIMITED (02814336)
- Insolvency for KNIGHTPINE LIMITED (02814336)
- More for KNIGHTPINE LIMITED (02814336)
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) |
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19 Nov 1996 | 287 | Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DQ | |
02 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
02 Jul 1996 | 363s | Return made up to 30/04/96; no change of members | |
17 Feb 1996 | 288 | New director appointed | |
13 Oct 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Sep 1995 | 288 | New secretary appointed | |
29 Sep 1995 | 288 | Secretary resigned | |
25 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Sep 1995 | 288 | Director resigned | |
19 Sep 1995 | 288 | Director resigned | |
08 Aug 1995 | 288 | New director appointed | |
11 Jul 1995 | 363s | Return made up to 30/04/95; no change of members | |
11 Jul 1995 | 363(287) |
Registered office changed on 11/07/95
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|
Request DocumentRegistered office changed on 11/07/95 |
06 Mar 1995 | 225(2) | Accounting reference date extended from 31/10 to 31/12 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Nov 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
05 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Aug 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
25 May 1994 | 363s |
Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members |
14 Mar 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Oct 1993 | 88(2)R |
Ad 12/10/93--------- £ si 999@1=999 £ ic 1/1000
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|
Request DocumentAd 12/10/93--------- £ si 999@1=999 £ ic 1/1000 |
22 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Oct 1993 | 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 DocumentNew director appointed |