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CIREF KWIK-FIT STOCKPORT LIMITED

Company number 05882537

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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)
17 Sep 2007 363s Return made up to 20/07/07; full list of members
19 Aug 2007 288a New director appointed
18 Apr 2007 288b Director resigned
12 Feb 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
05 Feb 2007 287 Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SW1Y 4EN
23 Jan 2007 288a New director appointed
29 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288a New director appointed
08 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 287 Registered office changed on 23/11/06 from: 1 park row leeds LS1 5AB
12 Oct 2006 CERTNM Company name changed pimco 2523 LIMITED\certificate issued on 12/10/06
04 Oct 2006 288a New secretary appointed
29 Sep 2006 288b Director resigned
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
20 Jul 2006 NEWINC Incorporation