QUICKS (1997) MOTOR HOLDINGS LIMITED

Company number 02426155

Date	Type	Description	View / Download
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	CERTNM	Company name changed caverdale motor holdings LIMITED\certificate issued on 09/12/97	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	363s	Return made up to 25/09/97; no change of members	(6 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Oct 1996	363s	Return made up to 25/09/96; full list of members	(8 pages)
08 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: 49-57 castle street luton LU1 3AQ	(1 page)
19 Dec 1995	288	New director appointed	(2 pages)
20 Nov 1995	363s	Return made up to 25/09/95; no change of members	(6 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next