WICK (SURREY) PROPERTIES LIMITED

Company number 00552578

Date	Type	Description	View / Download
09 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Feb 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2002	363a	Return made up to 28/11/01; full list of members	(5 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/03/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/12/00	(1 page)
04 Oct 2001	AA	Full accounts made up to 30 April 2001	(10 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00	(6 pages)
07 Nov 2000	AA	Full accounts made up to 30 April 2000	(10 pages)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
01 Feb 2000	288c	Secretary's particulars changed	(1 page)
11 Jan 2000	363a	Return made up to 28/11/99; full list of members	(7 pages)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)

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