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WICKES NOMINEE LIMITED

Company number 01874380

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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)
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
08 Jun 2000 AA Accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 18/10/99; full list of members
28 Apr 1999 288c Director's particulars changed
16 Apr 1999 AA Accounts made up to 31 December 1998
04 Nov 1998 363a Return made up to 18/10/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 AUD Auditor's resignation
24 May 1998 AA Accounts made up to 31 December 1997
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1998 363a Return made up to 18/10/97; full list of members
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
23 Jul 1997 AA Accounts made up to 31 December 1996
08 Apr 1997 AUD Auditor's resignation
07 Apr 1997 288b Director resigned
21 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
04 Feb 1997 AA Accounts made up to 31 December 1995