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KNIGHTS ASSOCIATES LIMITED

Company number 02918898

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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)
26 Apr 2001 363s Return made up to 06/04/01; change of members
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 287 Registered office changed on 06/03/01 from: c/o autumn grange nursing home linden road creswell worksop nottinghamshire S80 4JT
24 Oct 2000 AA Accounts for a small company made up to 30 April 2000
20 Apr 2000 363s Return made up to 13/04/00; change of members
11 Oct 1999 AA Accounts for a small company made up to 30 April 1999
13 May 1999 363s Return made up to 13/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 1999 88(2)R Ad 01/03/99--------- £ si 19178@1=19178 £ ic 100000/119178
10 Nov 1998 AA Accounts for a small company made up to 30 April 1998
05 Jun 1998 288a New director appointed
06 May 1998 363s Return made up to 13/04/98; no change of members
11 Mar 1998 288a New director appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 12 sutton spring wood calow chesterfield derbyshire S44 5XF
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1997 363s Return made up to 13/04/97; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 88(2)R Ad 16/12/96--------- £ si 99997@1=99997 £ ic 3/100000
14 Dec 1996 395 Particulars of mortgage/charge
14 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 MEM/ARTS Memorandum and Articles of Association