QUICKCARRY LIMITED

Company number 03686423

Date	Type	Description	View / Download
31 Jan 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
15 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
24 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
21 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 35000@1=35000 £ ic 25000/60000	(2 pages)
29 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
29 Sep 1999	123	Nc inc already adjusted 10/09/99	(1 page)
29 Sep 1999	122	Conve 10/09/99	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Sep 1999	CERTNM	Company name changed peter lovell & company LIMITED\certificate issued on 28/09/99	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
06 Aug 1999	CERTNM	Company name changed chase cars and couriers LIMITED\certificate issued on 09/08/99	(2 pages)
10 Mar 1999	CERTNM	Company name changed quickcarry LIMITED\certificate issued on 11/03/99	(2 pages)
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
21 Dec 1998	NEWINC	Incorporation	(15 pages)