KWIK-FIT TELEMARKETING LIMITED

Company number SC189247

Date	Type	Description	View / Download
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99	(1 page)
22 Dec 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
04 Oct 1999	363a	Return made up to 10/09/99; full list of members	(7 pages)
08 Sep 1999	88(2)R	Ad 11/08/99--------- £ si 550@.01=5 £ ic 994/999	(2 pages)
09 Jun 1999	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: sutherland house, 149 st vincent street, glasgow G2 5NW	(1 page)
05 May 1999	SA	Statement of affairs	(3 pages)
05 May 1999	88(2)R	Ad 25/02/99--------- £ si 99250@.01=992 £ ic 2/994	(2 pages)
22 Feb 1999	MA	Memorandum and Articles of Association	(11 pages)
22 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	288a	New secretary appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(4 pages)
25 Nov 1998	CERTNM	Company name changed dunwilco (659) LIMITED\certificate issued on 25/11/98	(2 pages)
10 Sep 1998	NEWINC	Incorporation	(23 pages)