KNIGHTMASTER ENTERPRISES UK LIMITED

Company number 02907010

Date	Type	Description	View / Download
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 May 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 2000	123	£ nc 1000/5000 21/09/00	(1 page)
07 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	88(2)	Ad 15/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
02 Jun 2000	AAMD	Amended accounts made up to 31 January 1999	(1 page)
19 May 2000	363s	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 19/05/00	(6 pages)
20 Jun 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
20 Jun 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
11 Jun 1998	363s	Return made up to 10/03/98; no change of members	(4 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
14 May 1997	363s	Return made up to 10/03/97; full list of members	(6 pages)
02 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(14 pages)
26 May 1996	363s	Return made up to 10/03/96; no change of members 363(287) ‐ Registered office changed on 26/05/96	(4 pages)
04 Jan 1996	AA	Accounts for a small company made up to 31 January 1995	(14 pages)
14 Mar 1995	363s	Return made up to 10/03/95; full list of members	(6 pages)
17 Apr 1994	224	Accounting reference date notified as 31/01 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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