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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)
21 Feb 1997 288a New director appointed
15 Jan 1997 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 287 Registered office changed on 13/12/96 from: wickes house 128/130 station road harrow middlesex HA1 2QB
13 Dec 1996 288a New director appointed
19 Nov 1996 363a Return made up to 18/10/96; full list of members
19 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
11 Oct 1996 288a New director appointed
20 Sep 1996 287 Registered office changed on 20/09/96 from: 19/21 mortimer street london W1N 7RJ
10 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 288 Director resigned
26 Oct 1995 363x Return made up to 18/10/95; full list of members
28 Aug 1995 AA Accounts made up to 31 December 1994
14 Aug 1995 288 New director appointed
09 Aug 1995 288 Director resigned
30 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
28 Oct 1994 363x Return made up to 18/10/94; 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 18/10/94; full list of members
11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 27/09/94
11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/09/94
11 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/09/94