WICKES FINANCE LIMITED

Company number 02070200

Date	Type	Description	View / Download
05 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
26 Nov 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(52 pages)
30 Jun 1997	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jun 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1997	363a	Return made up to 09/05/97; bulk list available separately	(16 pages)
09 Jun 1997	MISC	Amending ordinary resolution	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
03 Mar 1997	88(2)R	Ad 27/01/97--------- £ si 37822310@.5=18911155 £ ic 94403917/113315072	(3 pages)
03 Mar 1997	88(2)R	Ad 06/01/97--------- £ si 5@.25=1 £ ic 94403916/94403917	(2 pages)
11 Feb 1997	MISC	Amending form 288A	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
03 Feb 1997	123	£ nc 94555775/137500000 06/01/97	(1 page)
03 Feb 1997	122	£ nc 137500000/94555775 06/01/97	(2 pages)
17 Jan 1997	AUD	Auditor's resignation	(1 page)