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WICKES GROUP TRUSTEES LIMITED

Company number 01144794

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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)
22 Oct 1992 363x Return made up to 18/10/92; full list of members
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22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 May 1992 AA Full accounts made up to 31 December 1991
28 Feb 1992 288 New director appointed
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21 Jan 1992 288 New director appointed
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21 Jan 1992 288 New director appointed
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16 Jan 1992 288 New director appointed
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20 Dec 1991 363x Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
14 Nov 1991 AA Full accounts made up to 31 December 1990
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
31 Aug 1990 AA Full accounts made up to 31 December 1989
20 Aug 1990 363 Return made up to 15/05/90; full list of members
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30 Jul 1990 288 Director resigned
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14 Jun 1990 AA Full accounts made up to 31 December 1988
11 May 1990 CERTNM Company name changed mallinson-denny (trustees) limit ed\certificate issued on 14/05/90
16 Mar 1990 363 Return made up to 12/12/89; full list of members
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22 Dec 1989 287 Registered office changed on 22/12/89 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 22/12/89 from: malden house radlett road park street st albans herts AL2 2JE
22 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1989 288 Director resigned
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22 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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15 Aug 1989 363 Return made up to 07/12/88; full list of members
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02 May 1989 AUD Auditor's resignation
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03 Nov 1988 AA Accounts made up to 31 December 1987
17 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge