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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)
23 Mar 1989 PUC 2 Wd 14/03/89 ad 10/02/89-10/03/89 premium £ si 41161@.25=10290
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Request DocumentWd 14/03/89 ad 10/02/89-10/03/89 premium £ si 41161@.25=10290
07 Feb 1989 PUC(U) Return of allotments
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25 Jan 1989 288 New director appointed
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04 Jan 1989 88(3) Particulars of contract relating to shares
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01 Dec 1988 PUC 3 Wd 21/11/88 ad 20/09/88-03/11/88 premium £ si 78387175@.25=19596793
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Request DocumentWd 21/11/88 ad 20/09/88-03/11/88 premium £ si 78387175@.25=19596793
01 Nov 1988 288 New director appointed
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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29 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Sep 1988 123 Nc inc already adjusted
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 1988 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.
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1988 PROSP Listing of particulars
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19 Jul 1988 288 Director resigned
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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24 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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13 Jun 1988 AA Full accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 17/05/88; bulk list available separately
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06 Jun 1988 PUC 2 Wd 27/04/88 ad 08/04/88--------- £ si 13055331@.25=3263832
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Request DocumentWd 27/04/88 ad 08/04/88--------- £ si 13055331@.25=3263832
17 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1988 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