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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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