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KWIKFORM HOLDINGS LIMITED

Company number 00391476

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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)
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
27 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 88(2)R Ad 02/11/93--------- £ si 40000000@.2=8000000 £ ic 7667440/15667440
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Request DocumentAd 02/11/93--------- £ si 40000000@.2=8000000 £ ic 7667440/15667440
25 Nov 1993 123 Nc inc already adjusted 02/11/93
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Request DocumentNc inc already adjusted 02/11/93
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
11 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 287 Registered office changed on 22/03/93 from: 13TH floor, great west house great west road brentford middlesex TW8 9DF
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Request DocumentRegistered office changed on 22/03/93 from: 13TH floor, great west house great west road brentford middlesex TW8 9DF
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Nov 1992 363b Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed