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KNIGHTS NORTH WEST LIMITED

Company number 04604497

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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)
14 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 29/11/05; full list of members
12 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 88(2)R Ad 01/11/05--------- £ si 363692@1=363692 £ ic 300000/663692
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app participation ag 01/11/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 123 £ nc 300000/800000 01/11/05
17 Nov 2005 288a New director appointed
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 AA Accounts for a medium company made up to 31 December 2004
20 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
23 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
15 Aug 2003 288c Secretary's particulars changed;director's particulars changed
06 Jul 2003 288c Secretary's particulars changed;director's particulars changed
23 Mar 2003 288a New secretary appointed;new director appointed
15 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 88(2)R Ad 26/02/03--------- £ si 299999@1=299999 £ ic 1/300000
10 Mar 2003 123 Nc inc already adjusted 26/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital