WICKES FINANCE LIMITED filing history - Find and update company information

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WICKES FINANCE LIMITED

Company number 02070200

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 380786@.5=190393 £ ic 29420326/29610719	View PDF Ad 27/09/00--------- £ si 380786@.5=190393 £ ic 29420326/29610719 - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 393162@.5=196581 £ ic 29223745/29420326	View PDF Ad 22/09/00--------- £ si 393162@.5=196581 £ ic 29223745/29420326 - link opens in a new window - 1 page (1 page)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 100000@.5=50000 £ ic 29173745/29223745	View PDF Ad 22/08/00--------- £ si 100000@.5=50000 £ ic 29173745/29223745 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	169	£ ic 38161506/29173745 26/07/00 £ sr 17975523@.5=8987761	View PDF £ ic 38161506/29173745 26/07/00 £ sr 17975523@.5=8987761 - link opens in a new window - 1 page (1 page)
21 Jul 2000	AA	Interim accounts made up to 10 June 2000	View PDF Interim accounts made up to 10 June 2000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 49 pages (49 pages)
05 Jun 2000	363s	Return made up to 09/05/00; bulk list available separately	View PDF Return made up to 09/05/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 May 2000	88(2)R	Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38211415/38261415	View PDF Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38211415/38261415 - link opens in a new window - 2 pages (2 pages)
24 May 2000	88(2)R	Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38161415/38211415	View PDF Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38161415/38211415 - link opens in a new window - 2 pages (2 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 May 2000	88(2)R	Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38111415/38161415	View PDF Ad 12/04/00--------- £ si 100000@.5=50000 £ ic 38111415/38161415 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 100000@.5=50000 £ ic 38061415/38111415	View PDF Ad 04/04/00--------- £ si 100000@.5=50000 £ ic 38061415/38111415 - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 379@.5=189 £ ic 38061226/38061415	View PDF Ad 09/09/99--------- £ si 379@.5=189 £ ic 38061226/38061415 - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	363a	Return made up to 09/05/99; bulk list available separately	View PDF Return made up to 09/05/99; bulk list available separately - link opens in a new window - 17 pages (17 pages)
14 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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