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KNIGHT-BANNER INFORMATION LIMITED

Company number 04152862

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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)
05 Mar 2004 363s Return made up to 02/02/04; full list of members
01 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
05 Jul 2003 395 Particulars of mortgage/charge
10 Mar 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 288a New director appointed
03 Oct 2002 AA Accounts for a small company made up to 30 September 2001
23 May 2002 SA Statement of affairs
23 May 2002 88(2)R Ad 03/05/01--------- £ si 2200000@1
23 May 2002 SA Statement of affairs
23 May 2002 88(2)R Ad 03/05/01--------- £ si 220000@1
14 Mar 2002 363s Return made up to 02/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 500000 ord sh sub div 22/02/02
14 Mar 2002 122 S-div 22/02/02
13 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New director appointed
03 Oct 2001 288a New secretary appointed
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288b Director resigned
21 Sep 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
14 Aug 2001 288b Secretary resigned
14 Aug 2001 287 Registered office changed on 14/08/01 from: 95 eversley road upper norwood london SE19 3QS
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 288b Secretary resigned