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KNIGHT REAL ESTATE LIMITED

Company number SC069466

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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)
30 Sep 1993 410(Scot) Partic of mort/charge *
27 Sep 1993 419a(Scot) Dec mort/charge *
30 Jul 1993 410(Scot) Partic of mort/charge *
01 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Nov 1992 363s Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
02 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
08 Nov 1991 363 Return made up to 04/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/91; no change of members
03 Mar 1991 363a Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
07 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
03 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
11 Oct 1989 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
04 Oct 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
15 Jun 1989 CERTNM Company name changed harlaw developments LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed harlaw developments LIMITED\certificate issued on 16/06/89
06 Apr 1989 MISC 88(2) 030389 8 ,x £1 ord shares
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Request Document88(2) 030389 8 ,x £1 ord shares
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1988 410(Scot) Partic of mort/charge 9734
20 Sep 1988 410(Scot) Partic of mort/charge 9378
01 Sep 1988 410(Scot) Partic of mort/charge 8841
28 Jul 1988 287 Registered office changed on 28/07/88 from: 16 carden place aberdeen
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Request DocumentRegistered office changed on 28/07/88 from: 16 carden place aberdeen
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988 CERTNM Company name changed buchan inns LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed buchan inns LIMITED\certificate issued on 07/04/88