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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)
03 Sep 1996 88(2)R Ad 15/08/96--------- £ si 25000@.1=2500 £ ic 17440398/17442898
02 Sep 1996 88(2)R Ad 22/05/96--------- £ si 174500@.1=17450 £ ic 17422948/17440398
12 Jun 1996 AA Full group accounts made up to 29 February 1996
06 Jun 1996 363s Return made up to 02/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1995 AA Full group accounts made up to 28 February 1995
05 May 1995 363s Return made up to 02/05/95; bulk list available separately
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 14/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; bulk list available separately
07 Jul 1994 AA Full group accounts made up to 28 February 1994
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1993 AA Full group accounts made up to 28 February 1993
28 Jun 1993 363s Return made up to 14/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1992 AA Full group accounts made up to 29 February 1992
09 Jul 1992 363b Return made up to 14/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; bulk list available separately
16 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1991 AA Full group accounts made up to 28 February 1991
26 Jul 1991 363a Return made up to 22/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/91; bulk list available separately
16 Jul 1991 88(2)R Ad 06/06/91--------- £ si 5323100@.1=532310 £ ic 16412446/16944756
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/06/91--------- £ si 5323100@.1=532310 £ ic 16412446/16944756
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions