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KWIK-FIT (GB) LIMITED

Company number 01009184

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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)
06 Mar 2003 395 Particulars of mortgage/charge
02 Dec 2002 288b Director resigned
28 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 155(6)a Declaration of assistance for shares acquisition
25 Nov 2002 288a New director appointed
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 155(6)b Declaration of assistance for shares acquisition
21 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 AA Full accounts made up to 31 December 2001
06 Nov 2002 288a New director appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288a New director appointed
24 Jun 2002 363s Return made up to 05/06/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 05/06/00; full list of members
11 Apr 2000 288b Director resigned