WICKES EUROPE LIMITED

Company number 01954254

Date	Type	Description	View / Download
23 Mar 2005	288a	New director appointed	(3 pages)
22 Mar 2005	288a	New director appointed	(3 pages)
17 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: gawsworth house westmere drive crewe cheshire CW1 6XB	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)
18 Nov 2004	363a	Return made up to 18/10/04; full list of members	(6 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 26 October 2003	(6 pages)
06 Feb 2004	363a	Return made up to 18/10/03; full list of members	(6 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
05 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 27 October 2002	(6 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(18 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(20 pages)
05 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
02 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession,etc 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 28/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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