WICKES HOLDINGS LIMITED

Company number 01738919

Date	Type	Description	View / Download
20 Dec 1996	395	Particulars of mortgage/charge	(23 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: wickes house 128/130 station road harrow middlesex HA1 2QB	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
19 Nov 1996	363a	Return made up to 18/10/96; full list of members	(8 pages)
19 Nov 1996	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
19 Nov 1996	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
25 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 19/21 mortimer street london W1N 7RJ	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(14 pages)
03 Jul 1996	288	Director resigned	(1 page)
26 Oct 1995	363x	Return made up to 18/10/95; full list of members	(7 pages)
28 Aug 1995	AA	Accounts made up to 31 December 1994	(11 pages)
14 Aug 1995	288	New director appointed	(6 pages)
09 Aug 1995	288	Director resigned	(4 pages)
30 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(198 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
28 Oct 1994	363x	Return made up to 18/10/94; full list of members 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
11 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/09/94	(1 page)
11 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/94	(1 page)
11 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/94	(1 page)
11 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/94	(1 page)
23 Nov 1993	288	New director appointed 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