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WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

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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)
27 Feb 2007 288a New director appointed
31 Oct 2006 363a Return made up to 04/10/06; full list of members
01 Sep 2006 288b Director resigned
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidia guaranty agree 16/05/06
31 May 2006 288b Director resigned
31 May 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
07 Oct 2005 363a Return made up to 04/10/05; full list of members
13 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility accession agre 21/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge