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KWIK-FIT GROUP LIMITED

Company number 04474093

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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)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ 7 b ord sha issued appr 27/02/04	View PDF Resolutions RES13 ‐ 7 b ord sha issued appr 27/02/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 22 pages (22 pages)
11 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
29 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
21 Apr 2004	88(2)R	Ad 24/02/04--------- £ si 2@.01 £ ic 11938/11938	View PDF Ad 24/02/04--------- £ si 2@.01 £ ic 11938/11938 - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	88(2)R	Ad 24/02/04--------- £ si 5@.01 £ ic 11938/11938	View PDF Ad 24/02/04--------- £ si 5@.01 £ ic 11938/11938 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 3434@.01=34 £ ic 11904/11938	View PDF Ad 18/03/04--------- £ si 3434@.01=34 £ ic 11904/11938 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
06 Feb 2004	363s	Return made up to 01/07/03; full list of members; amend	View PDF Return made up to 01/07/03; full list of members; amend - link opens in a new window - 17 pages (17 pages)
24 Aug 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/03	View PDF Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/03 - link opens in a new window - 17 pages (17 pages)
06 Aug 2003	88(2)R	Ad 23/05/03--------- £ si 2400@.01=24 £ ic 10100/10124	View PDF Ad 23/05/03--------- £ si 2400@.01=24 £ ic 10100/10124 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	88(2)R	Ad 23/05/03--------- £ si 48000@.01=480 £ ic 9620/10100	View PDF Ad 23/05/03--------- £ si 48000@.01=480 £ ic 9620/10100 - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 May 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)

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KWIK-FIT GROUP LIMITED

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