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KNIGHTS FOODS LIMITED

Company number 03564732

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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)
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 Jan 2010 MG01 Duplicate mortgage certificatecharge no:7
04 Dec 2009 AA Accounts for a small company made up to 30 November 2008
05 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of profits
23 Oct 2009 SH02 Statement of capital on 14 October 2009
  • GBP 2,130,770
12 Jun 2009 363a Return made up to 07/05/09; full list of members
16 May 2009 288b Appointment terminated director paul knights
16 May 2009 288a Director appointed john hunter
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Nov 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Nov 2008 122 Gbp sr 100000@1
16 Oct 2008 AA Accounts for a small company made up to 30 November 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jun 2008 363a Return made up to 07/05/08; full list of members
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise guarantee 07/05/2008