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KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

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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)
03 Jan 2002 363a Return made up to 11/12/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 363a Return made up to 11/12/00; full list of members
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
15 Jun 2000 353 Location of register of members
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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03 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 395 Particulars of mortgage/charge
08 Feb 2000 363s Return made up to 11/12/99; full list of members
23 Dec 1999 288a New director appointed
15 Sep 1999 AA Full accounts made up to 31 May 1999
19 Feb 1999 363s Return made up to 11/12/98; full list of members
26 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Oct 1998 CERTNM Company name changed hickrent LIMITED\certificate issued on 09/10/98
20 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/05/99
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed;new director appointed
14 Jan 1998 288b Director resigned