WICKENBY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1991-03-27 · Other
(E)Return of final meeting
1991-03-27 · Other
(E)Special resolution
1991-03-27 · Other
(E)Declaration of solvency
1990-10-25 · Other
(E)Special resolution
1990-10-25 · Other
(E)Notice of appointment of liquidators
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-25 · Director/Secretary Change
(E)Ordinary resolution
1990-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-06 · Other
(E)Ordinary resolution
1989-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-04 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-05-22 · Other
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Notice of registered office and any change thereof
1981-11-06 · Address Change
(E)Memorandum & Articles of Association
1981-10-30 · Memorandum & Articles
(E)Statutory Declaration
1981-10-30 · Other
Certificate of Incorporation
1981-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-27 | |
| (E)Return of final meeting | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-27 | |
| (E)Declaration of solvency | Other | 1990-10-25 | |
| (E)Special resolution | Other | 1990-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-25 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-06 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-30 | |
| (E)Statutory Declaration | Other | 1981-10-30 | |
| Certificate of Incorporation | Incorporation | 1981-10-30 |
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