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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)
18 Nov 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
18 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Nov 1992 363x Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
23 Oct 1992 288 Director resigned
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26 May 1992 AA Accounts made up to 31 December 1991
20 Dec 1991 363x Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
09 Oct 1991 AA Accounts made up to 31 December 1990
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
01 Nov 1990 AA Accounts made up to 31 December 1989
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 CERTNM Company name changed wickes uk holdings LIMITED\certificate issued on 09/10/90
12 Dec 1989 AA Accounts made up to 31 December 1988
12 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 AA Accounts made up to 31 December 1987
29 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
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Request DocumentReturn made up to 20/08/88; full list of members
20 Apr 1988 AA Full accounts made up to 31 January 1987
25 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Sep 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
11 Apr 1987 AA Full accounts made up to 25 January 1986
11 Apr 1987 363 Return made up to 22/07/86; full list of members
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Request DocumentReturn made up to 22/07/86; full list of members