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QUICK HOLDINGS LIMITED

Company number 02209276

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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)
16 Sep 1992 363a Return made up to 13/03/91; change of members; amend
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 13/03/91; change of members; amend
13 Apr 1992 363s Return made up to 13/03/92; change of members
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Request DocumentReturn made up to 13/03/92; change of members
29 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
05 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
04 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 May 1990 BS Balance Sheet
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Request DocumentBalance Sheet
04 May 1990 AUDR Auditor's report
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Request DocumentAuditor's report
04 May 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 May 1990 MAR Re-registration of Memorandum and Articles
04 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 May 1990 88(2)R Ad 17/04/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 17/04/90--------- £ si 49998@1=49998 £ ic 2/50000
03 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1990 123 £ nc 1000/50000 16/04/90
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Request Document£ nc 1000/50000 16/04/90
15 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Mar 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
21 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1987 NEWINC Incorporation