Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WICKLOW LIMITED

Company number 04195578

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2006 363a Return made up to 06/04/06; full list of members
25 Jan 2006 288c Secretary's particulars changed
17 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
27 Apr 2005 363s Return made up to 06/04/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
09 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
10 May 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 244 Delivery ext'd 3 mth 30/04/03
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Oct 2002 244 Delivery ext'd 3 mth 30/04/02
10 Jun 2002 363s Return made up to 06/04/02; full list of members
26 Nov 2001 123 Nc inc already adjusted 06/05/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
30 Apr 2001 123 Nc inc already adjusted 18/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association