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WICKES HOLDINGS LIMITED

Company number 01738919

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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)
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)a Declaration of assistance for shares acquisition
17 Jan 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 363a Return made up to 18/10/00; full list of members
17 Nov 2000 288a New director appointed
08 Nov 2000 AUD Auditor's resignation
08 Nov 2000 288a New director appointed
07 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
06 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 AA Full accounts made up to 31 December 1999
26 Oct 1999 363a Return made up to 18/10/99; full list of members