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KWIK-FIT HOLDINGS LIMITED

Company number 00362333

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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 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
17 May 2002 288b Director resigned
17 May 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
27 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Director resigned
06 Dec 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2001 MAR Re-registration of Memorandum and Articles
06 Dec 2001 53 Application for reregistration from PLC to private
06 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Aug 2001 288b Director resigned
19 Jul 2001 AA Full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2001 288b Director resigned
09 May 2001 288a New director appointed
19 Sep 2000 288a New director appointed
22 Aug 2000 288b Director resigned
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 02/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed