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WICKENS PROPERTIES LIMITED

Company number 00499163

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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)
24 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/92; full list of members
09 Nov 1992 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
29 Nov 1991 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
29 Nov 1991 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
28 Jan 1991 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
28 Jan 1991 363a Return made up to 26/11/90; no change of members
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Request DocumentReturn made up to 26/11/90; no change of members
11 Jan 1991 288 Secretary resigned;new secretary appointed
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24 Apr 1990 288 New director appointed
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1990 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
20 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
23 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
01 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Mar 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Feb 1987 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987