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KWIK SAVE STORES LIMITED

Company number 02877857

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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)
20 May 1999 288c Director's particulars changed
26 Apr 1999 287 Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU
19 Feb 1999 288b Director resigned
12 Jan 1999 288c Director's particulars changed
24 Dec 1998 288a New director appointed
09 Dec 1998 288b Director resigned
09 Dec 1998 363a Return made up to 31/10/98; full list of members
09 Dec 1998 353 Location of register of members
25 Nov 1998 AA Full accounts made up to 25 April 1998
09 Nov 1998 288c Director's particulars changed
02 Nov 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned;director resigned
13 Oct 1998 288b Director resigned
24 Aug 1998 288b Director resigned
22 Jul 1998 288b Director resigned
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jul 1998 88(2)R Ad 08/07/98--------- £ si 150000000@1=150000000 £ ic 2/150000002
16 Jul 1998 123 £ nc 1000/150000002 08/07/98
14 Jul 1998 288b Director resigned
09 Jun 1998 288b Director resigned
24 May 1998 225 Accounting reference date shortened from 31/08/98 to 27/04/98
11 May 1998 AA Full accounts made up to 30 August 1997
21 Apr 1998 288a New director appointed