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WICKED GROUP LIMITED

Company number 03240208

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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)
14 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2000 363s Return made up to 20/08/00; full list of members
14 Apr 2000 AA Accounts made up to 31 August 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 363s Return made up to 20/08/99; no change of members
18 Apr 1999 288a New secretary appointed
26 Mar 1999 AA Accounts made up to 31 August 1998
22 Jan 1999 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/99
09 Apr 1998 AA Accounts made up to 31 August 1997
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Apr 1998 363s Return made up to 20/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/97; full list of members
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288a New director appointed
21 Oct 1996 288b Secretary resigned
21 Oct 1996 288a New secretary appointed
20 Aug 1996 NEWINC Incorporation