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WICKES NOMINEE LIMITED

Company number 01874380

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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)
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
25 Mar 2002 AA Accounts for a dormant company 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
12 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2001 AA Accounts for a dormant company made up to 29 October 2000
03 Sep 2001 288a New director appointed
31 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 155(6)a Declaration of assistance for shares acquisition
17 Jan 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 363a Return made up to 18/10/00; full list of members
17 Nov 2000 288a New director appointed
08 Nov 2000 AUD Auditor's resignation
08 Nov 2000 288a New director appointed