W M H TRANSMISSIONS LIMITED

Company number 02166349

Date	Type	Description	View / Download
28 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Apr 2002	363s	Return made up to 21/03/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 May 2001	88(2)R	Ad 10/05/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2001	123	£ nc 100/100000 10/05/01	(2 pages)
17 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Mar 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Apr 1999	363s	Return made up to 21/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 1999	288b	Director resigned	(1 page)
21 Dec 1998	CERTNM	Company name changed wmh & raine transmissions limite d\certificate issued on 22/12/98	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1998	363a	Return made up to 21/03/98; no change of members	(6 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: unit 23 cavendish lichfield road industrial estate tamworth staffs B79 7XH	(1 page)