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KNIGHTSERVE LIMITED

Company number 03964918

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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)
02 Nov 2004 AA Full accounts made up to 30 April 2004
05 May 2004 363s Return made up to 05/04/04; full list of members
02 Apr 2004 AA Full accounts made up to 30 April 2003
09 Jan 2004 AUD Auditor's resignation
11 Jun 2003 363s Return made up to 05/04/03; full list of members
03 Mar 2003 AA Full accounts made up to 30 April 2002
23 Apr 2002 363s Return made up to 05/04/02; full list of members
09 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
04 Jun 2001 288b Director resigned
25 May 2001 88(2)R Ad 06/11/00-11/12/00 £ si 1759@1
25 May 2001 123 Nc inc already adjusted 06/11/00
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 363s Return made up to 05/04/01; full list of members
27 Oct 2000 288b Director resigned
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288a New secretary appointed;new director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 287 Registered office changed on 27/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Apr 2000 NEWINC Incorporation