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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)
30 May 2008 363a Return made up to 09/05/08; full list of members
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 288a New director appointed
15 Aug 2007 288a New director appointed
16 Jul 2007 AA Full accounts made up to 30 December 2006
12 Jun 2007 363a Return made up to 09/05/07; full list of members
27 Feb 2007 288a New director appointed
11 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidia guaranty agree 16/05/06
31 May 2006 288b Director resigned
25 May 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
24 May 2006 363a Return made up to 09/05/06; full list of members
18 May 2006 288c Director's particulars changed
04 May 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 155(6)b Declaration of assistance for shares acquisition
31 Jan 2006 155(6)a Declaration of assistance for shares acquisition
31 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006 288b Director resigned
16 Jun 2005 288b Secretary resigned
24 May 2005 363s Return made up to 09/05/05; full list of members
13 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/03/05