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KWIK-FIT GROUP LIMITED

Company number 04474093

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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)
30 Sep 2005 155(6)b Declaration of assistance for shares acquisition
30 Sep 2005 155(6)b Declaration of assistance for shares acquisition
30 Sep 2005 155(6)b Declaration of assistance for shares acquisition
30 Sep 2005 155(6)b Declaration of assistance for shares acquisition
30 Sep 2005 155(6)b Declaration of assistance for shares acquisition
30 Sep 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288b Director resigned
12 Sep 2005 287 Registered office changed on 12/09/05 from: one silk street london EC2Y 8HQ
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
22 Jul 2005 363a Return made up to 01/07/05; full list of members
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288a New director appointed
17 Jan 2005 288c Director's particulars changed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities