WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

Date	Type	Description	View / Download
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 25,317,000.00	(2 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(10 pages)
24 Oct 2009	AA	Full accounts made up to 27 December 2008	(29 pages)
15 Sep 2009	288a	Director appointed carol kavanagh	(2 pages)
15 Sep 2009	288a	Director appointed robin david proctor	(1 page)
15 Sep 2009	288a	Director appointed david paul saunderson	(1 page)
15 Sep 2009	288a	Director appointed ian preedy	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Nov 2008	123	Nc inc already adjusted 17/10/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 29 December 2007	(28 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession agreement 14/04/2008	(1 page)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
05 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
15 Aug 2007	288a	New director appointed	(1 page)
16 Jul 2007	AA	Full accounts made up to 30 December 2006	(30 pages)
13 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
31 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
01 Sep 2006	288b	Director resigned	(1 page)