WICKES HOLDINGS LIMITED

Company number 01738919

Date	Type	Description	View / Download
04 Nov 1998	363a	Return made up to 18/10/98; full list of members	(6 pages)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
24 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
20 Jan 1998	363a	Return made up to 18/10/97; full list of members	(6 pages)
20 Jan 1998	363(353)	Location of register of members address changed 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
20 Jan 1998	363(190)	Location of debenture register address changed 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
28 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Jun 1997	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jun 1997	OC138	Reduction of iss capital and minute (oc) £ ic 81317760/ 13963267	(3 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jun 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Document
20 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 336772465@.2=67354493 £ ic 13963267/81317760	(2 pages)
20 Jun 1997	123	£ nc 20000000/85000000 30/05/97	(1 page)
20 Jun 1997	122	S-div 30/05/97	(1 page)
08 Apr 1997	AUD	Auditor's resignation	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
21 Feb 1997	288a	New director appointed	(7 pages)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)