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KWIK TRAVEL (HOLDINGS) LIMITED

Company number 04538840

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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 Feb 2003 SA Statement of affairs
04 Feb 2003 88(2)R Ad 19/09/02--------- £ si 76666@1=76666 £ ic 1/76667
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 19/09/02
23 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 1 woodborough road nottingham NG1 3FG
22 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 28/02/03
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed;new director appointed
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation