KNIGHT VALETING LIMITED

Company number 05215262

Date	Type	Description	View / Download
10 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(15 pages)
24 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	(13 pages)
29 Sep 2005	363a	Return made up to 07/09/05; full list of members	(11 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
21 Dec 2004	CERTNM	Company name changed k & s (536) LIMITED\certificate issued on 21/12/04	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 22/11/04
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 463412@.01=4634 £ ic 1505365/1509999	(2 pages)
03 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 536388@.01=5363 £ si 1500000@1=1500000 £ ic 2/1505365	(4 pages)
03 Dec 2004	123	Nc inc already adjusted 22/11/04	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/11/04
03 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Dec 2004	225	Accounting reference date shortened from 31/08/05 to 31/07/05	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: knight & sons, the brampton, newcastle under lyme, staffordshire ST5 0QW	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)