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KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319

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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)
03 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
03 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Feb 1995	225(1)	Accounting reference date shortened from 30/11 to 28/02	View PDF Accounting reference date shortened from 30/11 to 28/02 - link opens in a new window - 1 page (1 page)
03 Feb 1995	122	S-div 10/01/95	View PDF S-div 10/01/95 - link opens in a new window - 1 page (1 page)
03 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
03 Feb 1995	287	Registered office changed on 03/02/95 from: 11 walker street edinburgh EH3 7NE	View PDF Registered office changed on 03/02/95 from: 11 walker street edinburgh EH3 7NE - link opens in a new window - 1 page (1 page)
10 Jan 1995	CERTNM	Company name changed kfi LIMITED\certificate issued on 10/01/95	View PDF Company name changed kfi LIMITED\certificate issued on 10/01/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)
01 Dec 1994	363s	Return made up to 04/11/94; full list of members	View PDF Return made up to 04/11/94; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 1994	CERTNM	Company name changed kwik-fit financial services limi ted\certificate issued on 19/07/94	View PDF Company name changed kwik-fit financial services limi ted\certificate issued on 19/07/94 - link opens in a new window - 2 pages (2 pages)
22 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
22 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Dec 1993	CERTNM	Company name changed dmws 236 LIMITED\certificate issued on 16/12/93	View PDF Company name changed dmws 236 LIMITED\certificate issued on 16/12/93 - link opens in a new window - 2 pages (2 pages)
04 Nov 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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