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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)
13 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
24 Jul 1991 88(2)R Ad 14/06/91--------- £ si 1442257@.25=360564 £ ic 67393262/67753826
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 14/06/91--------- £ si 1442257@.25=360564 £ ic 67393262/67753826
10 Jun 1991 363x Return made up to 09/05/91; bulk list available separately
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Request DocumentReturn made up to 09/05/91; bulk list available separately
21 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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
17 May 1991 88(2)R Ad 01/03/91--------- £ si 138843001@.25=34710750 £ ic 4221860/38932610
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 01/03/91--------- £ si 138843001@.25=34710750 £ ic 4221860/38932610
09 May 1991 288 New secretary appointed;director resigned
09 May 1991 288 Secretary resigned
08 May 1991 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary 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.
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08 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 1991 123 £ nc 83125000/99500000 25/04/91
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Request Document£ nc 83125000/99500000 25/04/91
26 Apr 1991 AA Full group accounts made up to 31 December 1990
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
28 Mar 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary 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
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
12 Mar 1991 123 £ nc 50363750/83125000 01/02/91
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£ nc 50363750/83125000 01/02/91
28 Feb 1991 PROSP Listing of particulars
21 Aug 1990 88(2)P Ad 15/08/90--------- £ si 379277@.25=94819 £ ic 4127041/4221860
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 15/08/90--------- £ si 379277@.25=94819 £ ic 4127041/4221860