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Company Name: WICKTONS LIMITED

Company Type:

Limited Company

Company No:

05903885

Company Address:

WICKTONS LIMITED
127 Warwick Building
366 Queenstown Road
LONDON
SW8 4NL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WICKTONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Administrator's Abstract of receipts and payments16/07/20012.15
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
363x - Annual Return18/08/1998363x
Decrease in nominal capital - written resolution08/04/2001WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of discharge of administration order05/05/19942.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of result of meeting of creditors21/04/20012.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Other resolution - written resolution27/08/2005WRES13
Decrease in nominal capital - special resolution15/12/2002SRESO5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
2.19 - Notice of discharge of Administration Order20/05/19982.19
AA - Annual Accounts19/10/2006AA
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BS - Balance sheet09/07/1999BS
1.4 - Notice of completion of voluntary arrang05/11/19981.4
652A - Application for striking off14/11/1998652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
RES12 - Vary share rights/names12/01/2005RES12
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Registration as Friendly Society26/10/2003CERTIPS
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Withdrawal of application for striking off30/05/2004652C
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Court Order for notice of wind up12/08/1995CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
AA - Annual Accounts29/09/2001AA
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
363x - Annual Return18/11/2005363x
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
RES10 - Allotment of securities05/10/2002RES10
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754