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FANCY A QUICKIE LIMITED

Company number 02706580

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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)
09 Mar 1995 123 Nc inc already adjusted 17/02/95
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Request DocumentNc inc already adjusted 17/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
04 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 287 Registered office changed on 24/09/93 from: addington lodge nether kellet carnforth lancashire LA6 1BZ
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Request DocumentRegistered office changed on 24/09/93 from: addington lodge nether kellet carnforth lancashire LA6 1BZ
15 Sep 1993 287 Registered office changed on 15/09/93 from: westgate morcambe lancashire LA3 3DD
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Request DocumentRegistered office changed on 15/09/93 from: westgate morcambe lancashire LA3 3DD
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 363b Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 88(2)R Ad 13/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/04/92--------- £ si 98@1=98 £ ic 2/100
11 May 1992 CERTNM Company name changed ki (1) LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed ki (1) LIMITED\certificate issued on 12/05/92
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1992 287 Registered office changed on 25/04/92 from: spectrum house 20-26 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 25/04/92 from: spectrum house 20-26 cursitor street london EC4A 1HY
25 Apr 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Apr 1992 NEWINC Incorporation