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KWIK-FIT EURO LIMITED

Company number 03661259

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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 Nov 2006 363a Return made up to 04/11/06; full list of members
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
21 Feb 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 04/11/05; full list of members
04 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
30 Sep 2005 155(6)a Declaration of assistance for shares acquisition
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
03 Feb 2005 AA Full accounts made up to 31 December 2003
11 Nov 2004 363a Return made up to 04/11/04; full list of members
10 Nov 2004 288c Director's particulars changed
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288a New secretary appointed
20 Apr 2004 288c Director's particulars changed