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JARVIS KNIGHT LIMITED

Company number 03366675

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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)
07 Jun 2006 363s Return made up to 07/05/06; full list of members
17 Nov 2005 AA Full accounts made up to 28 February 2005
21 Jul 2005 363s Return made up to 07/05/05; full list of members
07 Oct 2004 AA Full accounts made up to 29 February 2004
17 Aug 2004 363s Return made up to 07/05/04; full list of members
26 May 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 28 February 2003
02 Jul 2003 363s Return made up to 07/05/03; full list of members
07 Oct 2002 AA Full accounts made up to 28 February 2002
23 Aug 2002 363s Return made up to 07/05/02; full list of members
02 Jul 2002 288a New director appointed
31 Oct 2001 CERTNM Company name changed cunningham law LIMITED\certificate issued on 31/10/01
11 Oct 2001 288b Director resigned
09 Oct 2001 AA Full accounts made up to 28 February 2001
01 Aug 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 28/02/01
17 Jan 2001 288a New director appointed
03 Jan 2001 88(2)R Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 CERTNM Company name changed economic resource management lim ited\certificate issued on 21/11/00
19 Jul 2000 363s Return made up to 07/05/00; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 31 May 2000