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THE ROGER KNIGHT PARTNERSHIP LIMITED

Company number 02827140

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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)
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 123 £ nc 100/50000 12/02/98
03 Dec 1997 AA Full accounts made up to 31 January 1997
29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1997 363s Return made up to 15/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1997 AA Full accounts made up to 31 January 1996
08 Aug 1996 363s Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/96
14 Mar 1996 AA Full accounts made up to 31 January 1995
18 Jul 1995 363s Return made up to 15/06/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 AA Full accounts made up to 31 January 1994
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30 Sep 1994 287 Registered office changed on 30/09/94 from: 8 st giles terrace northampton NN1 2BN
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Request DocumentRegistered office changed on 30/09/94 from: 8 st giles terrace northampton NN1 2BN
20 Sep 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/94; full list of members
17 Nov 1993 288 Director resigned;new director appointed
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18 Oct 1993 288 New director appointed
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10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1993 88(2)R Ad 29/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/06/93--------- £ si 98@1=98 £ ic 2/100
01 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
01 Sep 1993 287 Registered office changed on 01/09/93 from: eleanor house queenswood office park northampton NN4 ojj
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Request DocumentRegistered office changed on 01/09/93 from: eleanor house queenswood office park northampton NN4 ojj
01 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed