WICK HILL GROUP LIMITED

Company number 01250558

Date	Type	Description	View / Download
17 Nov 1993	88(2)R	Ad 27/10/93--------- £ si 13000@1=13000 £ ic 87000/100000 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
08 Nov 1993	AA	Full group accounts made up to 31 March 1993	(15 pages)
29 Mar 1993	287	Registered office changed on 29/03/93 from: 4 river court albert drive woking surrey GU21 5RP 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
04 Feb 1993	363s	Return made up to 26/01/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/93 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
04 Nov 1992	AA	Full accounts made up to 31 March 1992	(14 pages)
03 Aug 1992	AUD	Auditor's resignation 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
03 Aug 1992	386	Notice of resolution removing auditor 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
30 Mar 1992	395	Particulars of mortgage/charge 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
10 Feb 1992	288	New director appointed 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
06 Feb 1992	88(2)R	Ad 17/01/92--------- £ si 37000@1 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
06 Feb 1992	363b	Return made up to 26/01/92; full list of members 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
06 Feb 1992	363(287)	Registered office changed on 06/02/92 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
06 Feb 1992	88(2)R	Ad 19/10/90-16/01/92 £ si 44000@1 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
06 Feb 1992	88(2)R	Ad 19/10/90--------- £ si 6500@1 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
07 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Jan 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jan 1992	123	£ nc 50000/250000 20/12/91 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 1991	403a	Declaration of satisfaction of mortgage/charge 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 1991	403a	Declaration of satisfaction of mortgage/charge 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
05 Nov 1991	AA	Full accounts made up to 31 March 1991	(11 pages)
10 Jul 1991	288	Secretary resigned;new secretary appointed 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 May 1991	288	New director appointed 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
24 Apr 1991	403b	Declaration of mortgage charge released/ceased 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
11 Apr 1991	363a	Return made up to 15/01/91; change of members 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