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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)
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1997 395 Particulars of mortgage/charge
14 Jan 1997 288a New director appointed
10 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 AAMD Amended full group accounts made up to 31 December 1995
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1996 288a New director appointed
23 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
16 Dec 1996 PROSP Listing of particulars
13 Dec 1996 287 Registered office changed on 13/12/96 from: wickes house 128/130 station road harrow middlesex HA1 2QB
09 Dec 1996 88(2)R Ad 31/10/96--------- premium £ si 25569@.25=6392 £ ic 94689861/94696253
19 Nov 1996 88(2)R Ad 23/10/96--------- £ si 19670@.25=4917 £ ic 94684944/94689861
25 Oct 1996 288b Director resigned
24 Oct 1996 88(2)R Ad 07/10/96--------- £ si 9835@.25=2458 £ ic 94682486/94684944
24 Oct 1996 88(2)R Ad 23/09/96--------- £ si 1966@.25=491 £ ic 94681995/94682486
20 Oct 1996 288a New director appointed
18 Oct 1996 288b Director resigned
08 Oct 1996 88(2)R Ad 10/09/96--------- £ si 14951@.25=3737 £ ic 94678258/94681995
24 Sep 1996 88(2)R Ad 04/09/96--------- £ si 1966@1=1966 £ ic 94676292/94678258
20 Sep 1996 287 Registered office changed on 20/09/96 from: 19-21 mortimer street london W1N 7RJ
08 Sep 1996 288 New director appointed