QUICKS (1997) MOTOR HOLDINGS LIMITED

Company number 02426155

Date	Type	Description	View / Download
31 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Oct 1998	363s	Return made up to 25/09/98; full list of members	(6 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288b	Secretary 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 Document
01 Jul 1998	288a	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 Document
28 Jan 1998	123	Nc inc already adjusted 17/11/97	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(36 pages)
06 Jan 1998	88(2)R	Ad 17/11/97--------- £ si 500000@1=500000 £ ic 2950002/3450002 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
30 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
30 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 1950000@1=1950000 £ ic 1000002/2950002	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1997	123	£ nc 1500002/3450002 18/12/97	(1 page)
09 Dec 1997	AUD	Auditor's resignation	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	CERTNM	Company name changed caverdale motor holdings LIMITED\certificate issued on 09/12/97	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)