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KNIGHT UK LIMITED

Company number 03470214

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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)
11 Apr 2000 AA Full accounts made up to 25 December 1999
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
07 Jan 2000 363a Return made up to 24/11/99; full list of members
07 Jan 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jan 2000 288b Director resigned
09 Jul 1999 AA Full accounts made up to 25 December 1998
12 Mar 1999 288a New secretary appointed
12 Mar 1999 288b Secretary resigned
20 Dec 1998 363a Return made up to 24/11/98; full list of members
20 Dec 1998 353 Location of register of members
16 Sep 1998 288a New secretary appointed
04 Mar 1998 288c Director's particulars changed
09 Feb 1998 287 Registered office changed on 09/02/98 from: 83 leonard street, london, EC2A 4QS
08 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
23 Dec 1997 CERTNM Company name changed kei acquisition U.K. LIMITED\certificate issued on 24/12/97
19 Dec 1997 288b Secretary resigned
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association