WICKES RETAIL SERVICES LIMITED

Company number 03444518

Date	Type	Description	View / Download
23 Dec 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
28 Apr 1999	288c	Director's particulars changed	(1 page)
04 Nov 1998	363a	Return made up to 03/10/98; full list of members	(5 pages)
20 Aug 1998	288b	Director resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Oct 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
23 Oct 1997	123	£ nc 1000/5000 16/10/97	(1 page)
03 Oct 1997	NEWINC	Incorporation	(9 pages)