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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)
04 Mar 2004 155(6)a Declaration of assistance for shares acquisition
26 Feb 2004 395 Particulars of mortgage/charge
26 Nov 2003 363s Return made up to 04/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 288c Director's particulars changed
06 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 288b Director resigned
29 Nov 2002 363s Return made up to 04/11/02; full list of members
25 Nov 2002 288a New director appointed
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 AA Full accounts made up to 31 December 2001
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 363s Return made up to 04/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
20 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
05 Sep 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
29 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
23 Nov 1999 363a Return made up to 04/11/99; full list of members