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WICKEYPOINT LIMITED

Company number 03269642

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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 Oct 1997 363s Return made up to 25/10/97; full list of members
30 Oct 1997 225 Accounting reference date shortened from 31/10/97 to 30/04/97
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed;new director appointed
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 287 Registered office changed on 06/01/97 from: 16 st john street london EC1M 4AY
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 NEWINC Incorporation