WICKS AND WILSON LIMITED

Company number 01148362

Date	Type	Description	View / Download
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
04 Oct 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
25 Apr 2005	288b	Director resigned	(1 page)
20 Oct 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
15 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
31 Oct 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(22 pages)
02 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
30 Sep 2002	363s	Return made up to 27/08/02; full list of members	(7 pages)
18 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
04 Sep 2001	363s	Return made up to 27/08/01; full list of members	(7 pages)
22 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
12 Sep 2000	363s	Return made up to 27/08/00; full list of members	(9 pages)
17 Jan 2000	169	£ ic 75001/7500 10/12/99 £ sr 67501@1=67501	(1 page)
23 Dec 1999	122	Recon 10/12/99	(1 page)
16 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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