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KNIGHTPINE LIMITED

Company number 02814336

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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)
22 Oct 1993 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 DocumentDirector resigned;new director appointed
22 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1993 287 Registered office changed on 14/10/93 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 14/10/93 from: 47 castle street reading berkshire RG1 7SR
14 Oct 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Oct 1993 CERTNM Company name changed pitcomp 86 LIMITED\certificate issued on 11/10/93
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Request DocumentCompany name changed pitcomp 86 LIMITED\certificate issued on 11/10/93
30 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation