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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)
04 Jul 1996 288 Director resigned
05 Jan 1996 288 Director resigned
26 Oct 1995 363x Return made up to 18/10/95; full list of members
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14 Aug 1995 288 New director appointed
09 Aug 1995 288 Director resigned
30 Jun 1995 AA Accounts made up to 31 December 1994
27 Apr 1995 288 New director appointed
03 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
30 Oct 1994 363x Return made up to 18/10/94; full list of members
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Request DocumentReturn made up to 18/10/94; full list of members
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 363x Return made up to 31/10/93; full list of members
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19 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Nov 1992 363x Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363x Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
09 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 Mar 1991 288 New director appointed
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13 Jan 1991 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
02 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed