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Company Name: BRIGHT KNIGHT LTD

Company Type:

Limited Company

Company No:

05861075

Company Address:

BRIGHT KNIGHT LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRIGHT KNIGHT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/03/2004363s
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
363s - Annual Return06/01/2002363s
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Application by an unlimited company to be re-registered as limited05/09/199951
318 - Location of directors' service con20/05/2006318
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
AA - Annual Accounts28/01/1996AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
SA - Shares agreement14/11/1996SA
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
VAL - Valuation Report30/10/1997VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Increase in nominal capital - special resolution09/10/1995SRESO4
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.43 - Notice of final meeting of creditors10/06/19984.43
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
2.7 - Administration Order06/02/19942.7
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
652A - Application for striking off02/03/2006652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Order of Court (Section 425)03/12/2000OC425
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
AAMD - Amended Accounts13/05/2002AAMD
2.19 - Notice of discharge of Administration Order24/09/20032.19
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
RES13 - Other resolution17/08/1997RES13
169 - Return by a company purchasing its own21/02/2003169
Re-registration of a company from public to private16/11/1997CERT10
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
RES11 - Disapplication of pre-emption rights26/11/1993RES11
694(4)(a) - Statement of name01/04/2002694(4)(a)
363a - Annual Return08/09/2005363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
3.4 - Certificate of constitution of creditors07/02/20043.4