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WICKES FINANCE LIMITED

Company number 02070200

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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)
14 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999 288c Director's particulars changed
25 Apr 1999 AA Full group accounts made up to 31 December 1998
08 Apr 1999 88(2)R Ad 15/03/99--------- £ si 945@.5=472 £ ic 38060754/38061226
09 Mar 1999 88(2)R Ad 12/02/99--------- £ si 660@.5=330 £ ic 38060424/38060754
18 Feb 1999 88(2)R Ad 03/02/99--------- £ si 976@.5=488 £ ic 38059936/38060424
17 Feb 1999 88(2)R Ad 26/01/99--------- £ si 620@.5=310 £ ic 38059626/38059936
09 Feb 1999 88(2)R Ad 12/01/99--------- £ si 528@.5=264 £ ic 38059362/38059626
08 Jan 1999 88(2)R Ad 07/12/98--------- £ si 563@.5=281 £ ic 38059081/38059362
11 Dec 1998 88(2)R Ad 23/11/98--------- £ si 101@.5=50 £ ic 38059031/38059081
17 Nov 1998 88(2)R Ad 23/10/98--------- £ si 1016@.5=508 £ ic 38058523/38059031
30 Sep 1998 AA Interim accounts made up to 30 June 1998
09 Sep 1998 AUD Auditor's resignation
09 Jun 1998 363a Return made up to 09/05/98; bulk list available separately
21 May 1998 MEM/ARTS Memorandum and Articles of Association
21 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 AA Full group accounts made up to 31 December 1997
27 Mar 1998 88(2)R Ad 24/02/98--------- £ si 472427@.5=236213 £ ic 37822310/38058523
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/98--------- £ si 472427@.5=236213 £ ic 37822310/38058523