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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)
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1998 123 £ nc 1000/100000 06/11/98
15 Dec 1998 CERTNM Company name changed quadride LIMITED\certificate issued on 16/12/98
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
11 Nov 1998 287 Registered office changed on 11/11/98 from: 120 east road london N1 6AA
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 NEWINC Incorporation