JAMES E KNIGHT LIMITED

Company number 03713280

Date	Type	Description	View / Download
04 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
21 Feb 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
04 May 2000	395	Particulars of mortgage/charge	(5 pages)
21 Feb 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
27 Jan 2000	CERTNM	Company name changed knight & knapp LIMITED\certificate issued on 28/01/00	(2 pages)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(2 pages)
18 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
09 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	MA	Memorandum and Articles of Association	(11 pages)
17 Mar 1999	CERTNM	Company name changed perfectguard LIMITED\certificate issued on 18/03/99	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	122	Conve 11/03/99	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 1999	123	£ nc 1000/300000 11/03/99	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Feb 1999	NEWINC	Incorporation	(16 pages)