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WICKES HOLDINGS LIMITED

Company number 01738919

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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)
16 Dec 2002 155(6)b Declaration of assistance for shares acquisition
16 Dec 2002 155(6)b Declaration of assistance for shares acquisition
16 Dec 2002 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/11/02
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
29 Oct 2002 363a Return made up to 18/10/02; full list of members
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
05 Jun 2002 AA Full accounts made up to 28 October 2001
11 Jan 2002 287 Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB
15 Nov 2001 363a Return made up to 18/10/01; full list of members
15 Nov 2001 288c Director's particulars changed
05 Nov 2001 288b Secretary resigned;director resigned
03 Sep 2001 288a New director appointed
21 Aug 2001 AA Full accounts made up to 29 October 2000
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned