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NORMAN KNIGHTS LIMITED

Company number 01176860

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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)
24 Mar 1998 363s Return made up to 26/03/98; no change of members
18 Jul 1997 AA Accounts for a small company made up to 31 December 1996
09 Apr 1997 363s Return made up to 26/03/97; no change of members
27 Aug 1996 288 New secretary appointed;new director appointed
27 Aug 1996 288 Secretary resigned
25 May 1996 AA Accounts for a small company made up to 31 December 1995
05 May 1996 363x Return made up to 26/03/96; full list of members
10 Jul 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 363x Return made up to 26/03/95; full list of members
08 Jun 1994 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
20 May 1994 363x Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
21 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1993 287 Registered office changed on 21/12/93 from: crompton road industrial estate ilkeston derbyshire DE7 4BZ
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Request DocumentRegistered office changed on 21/12/93 from: crompton road industrial estate ilkeston derbyshire DE7 4BZ
21 Dec 1993 288 New director appointed
21 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned