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KNIGHT-BRUCE LIMITED

Company number 05980731

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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)
20 Nov 2009	MISC	Form 123 12/11/09 - increase by £90,000 beyond capital of £10,000	View PDF Form 123 12/11/09 - increase by £90,000 beyond capital of £10,000 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ New shares subject to same rights and condition as existing shares 12/11/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ New shares subject to same rights and condition as existing shares 12/11/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 November 2009 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Director appointed mr jonathan leonard maukes shaw	View PDF Director appointed mr jonathan leonard maukes shaw - link opens in a new window - 1 page (1 page)
09 Jul 2009	288c	Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009	View PDF Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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