- Company Overview for WICKES FINANCE LIMITED (02070200)
- Filing history for WICKES FINANCE LIMITED (02070200)
- People for WICKES FINANCE LIMITED (02070200)
- Charges for WICKES FINANCE LIMITED (02070200)
- More for WICKES FINANCE LIMITED (02070200)
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) |
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19 Apr 2002 | 288c | Director's particulars changed | |
11 Apr 2002 | CERT15 | Certificate of reduction of issued capital | |
11 Apr 2002 | OC138 | Reduction of iss capital and minute (oc) £ ic 30389176/ 27570940 | |
11 Apr 2002 | RESOLUTIONS |
Resolutions
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11 Jan 2002 | 287 | Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB | |
05 Nov 2001 | 288b | Secretary resigned | |
03 Sep 2001 | 288b | Secretary resigned | |
03 Sep 2001 | 288a | New secretary appointed | |
03 Sep 2001 | 288b | Secretary resigned | |
18 Jul 2001 | AA | Full accounts made up to 29 October 2000 | |
22 Jun 2001 | 363a | Return made up to 09/05/01; full list of members | |
07 Jun 2001 | 88(2)R | Ad 05/10/00--------- premium £ si 23333@.5=11666 £ ic 30377510/30389176 | |
22 Mar 2001 | 288a | New director appointed | |
20 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Jan 2001 | 395 | Particulars of mortgage/charge | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Jan 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jan 2001 | 288b | Director resigned | |
09 Jan 2001 | 395 | Particulars of mortgage/charge |