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KNIGHTHOOD INTERNATIONAL SECURITY LIMITED

Company number 02615901

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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 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	123	£ nc 50000/80000 05/12/97	View PDF £ nc 50000/80000 05/12/97 - link opens in a new window - 1 page (1 page)
17 Jun 1999	363s	Return made up to 30/05/99; no change of members	View PDF Return made up to 30/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
17 Jun 1998	363s	Return made up to 30/05/98; no change of members	View PDF Return made up to 30/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	CERTNM	Company name changed I.H.D. security LIMITED\certificate issued on 01/04/98	View PDF Company name changed I.H.D. security LIMITED\certificate issued on 01/04/98 - link opens in a new window - 2 pages (2 pages)
31 Jan 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 12 pages (12 pages)
09 Jul 1997	363s	Return made up to 30/05/97; full list of members	View PDF Return made up to 30/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 12 pages (12 pages)
03 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 5 pages (5 pages)
27 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	363s	Return made up to 30/05/95; full list of members	View PDF Return made up to 30/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1994
09 Sep 1994	88(2)R	Ad 15/08/94--------- £ si 40000@1=40000 £ ic 5000/45000	View PDF Ad 15/08/94--------- £ si 40000@1=40000 £ ic 5000/45000 - link opens in a new window - 2 pages (2 pages)
31 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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