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WICKES OVERSEAS HOLDINGS LIMITED

Company number 01954281

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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)
28 Apr 1999 288c Director's particulars changed
16 Apr 1999 AA Accounts made up to 31 December 1998
04 Nov 1998 363a Return made up to 18/10/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 AUD Auditor's resignation
08 Jun 1998 AA Accounts made up to 31 December 1997
20 Jan 1998 363a Return made up to 18/10/97; full list of members
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
23 Jul 1997 AA Accounts made up to 31 December 1996
08 Apr 1997 AUD Auditor's resignation
07 Apr 1997 288b Director resigned
04 Mar 1997 AA Accounts made up to 31 December 1995
21 Feb 1997 288a New director appointed
15 Jan 1997 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ
13 Dec 1996 288a New director appointed
08 Nov 1996 363a Return made up to 18/10/96; full list of members
08 Nov 1996 288c Director's particulars changed
25 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
11 Oct 1996 288a New director appointed
10 Jul 1996 395 Particulars of mortgage/charge