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WICKS AND WILSON LIMITED

Company number 01148362

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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)
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Dec 1999 155(6)a Declaration of assistance for shares acquisition
14 Dec 1999 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Sep 1999 363s Return made up to 27/08/99; full list of members
03 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
20 Oct 1998 363s Return made up to 27/08/98; full list of members
06 Feb 1998 244 Delivery ext'd 3 mth 31/12/97
22 Oct 1997 363s Return made up to 27/08/97; no change of members
17 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
02 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
02 Oct 1996 363s Return made up to 27/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 1996 288 Director resigned
29 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
29 Sep 1995 363s Return made up to 27/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12