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C & J KNIGHT LIMITED

Company number SC167464

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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)
09 Aug 2001 AA Accounts for a small company made up to 31 October 2000
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
18 Aug 2000 363s Return made up to 02/08/00; full list of members
09 Aug 1999 363s Return made up to 02/08/99; no change of members
07 Jul 1999 AA Accounts for a small company made up to 31 October 1998
03 Dec 1998 410(Scot) Partic of mort/charge *
05 Aug 1998 363s Return made up to 02/08/98; full list of members
11 May 1998 AA Accounts for a small company made up to 31 October 1997
25 Nov 1997 353 Location of register of members
25 Nov 1997 88(2)R Ad 20/11/97--------- £ si 1799998@1=1799998 £ ic 2/1800000
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1997 123 £ nc 1000/1800000 20/11/97
28 Aug 1997 363s Return made up to 02/08/97; full list of members
18 Sep 1996 CERTNM Company name changed dunwilco (529) LIMITED\certificate issued on 18/09/96
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New secretary appointed;new director appointed
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
26 Aug 1996 287 Registered office changed on 26/08/96 from: 4TH floor saltire court, 20 castle terrace edinburgh, lothian, EH1 2EN
26 Aug 1996 225 Accounting reference date extended from 31/08/97 to 31/10/97
02 Aug 1996 NEWINC Incorporation