Companies House does not verify the accuracy of the information filed

WICKES HOLDINGS LIMITED

Company number 01738919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/94	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/94 - link opens in a new window - 1 page (1 page)
23 Nov 1993	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 DocumentNew director appointed
17 Nov 1993	363x	Return made up to 31/10/93; 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 DocumentReturn made up to 31/10/93; full list of members
19 Jul 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
23 Nov 1992	363x	Return made up to 17/11/92; 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 DocumentReturn made up to 17/11/92; full list of members
22 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jul 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
19 Dec 1991	363x	Return made up to 17/11/91; 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 DocumentReturn made up to 17/11/91; full list of members
09 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
10 Jun 1991	363x	Return made up to 09/10/90; 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 DocumentReturn made up to 09/10/90; change of members
19 Mar 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 DocumentNew director appointed
01 Nov 1990	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 DocumentSecretary resigned;new secretary appointed
01 Nov 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
12 Dec 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 11 pages (11 pages)
12 Dec 1989	363	Return made up to 17/11/89; 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 DocumentReturn made up to 17/11/89; full list of members
24 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Feb 1989	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 11 pages (11 pages)
20 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 1988	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 DocumentSecretary resigned;new secretary appointed
26 Sep 1988	363	Return made up to 20/08/88; 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 DocumentReturn made up to 20/08/88; full list of members
03 Jun 1988	AA	Accounts made up to 31 January 1987	View PDF Accounts made up to 31 January 1987 - link opens in a new window - 12 pages (12 pages)
16 Dec 1987	PUC 2	Wd 20/11/87 ad 30/10/87--------- premium £ si 9103@.4=3641 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 20/11/87 ad 30/10/87--------- premium £ si 9103@.4=3641
14 Dec 1987	225(1)	Accounting reference date shortened from 31/01 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 shortened from 31/01 to 31/12
25 Nov 1987	PUC 2	Wd 09/11/87 ad 12/10/87--------- £ si 5357@.4=2142 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/11/87 ad 12/10/87--------- £ si 5357@.4=2142
09 Nov 1987	PUC 2	Wd 23/10/87 ad 13/10/87--------- premium £ si 357@.4=142 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 23/10/87 ad 13/10/87--------- premium £ si 357@.4=142

Cookies on Companies House services

WICKES HOLDINGS LIMITED

Filter by category