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WHB LOGISTICS LIMITED

Company number 02211840

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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)
21 Jun 2002 288a New director appointed
15 Apr 2002 363s Return made up to 10/04/02; full list of members
04 Sep 2001 363s Return made up to 16/04/99; no change of members; amend
04 Sep 2001 363s Return made up to 16/04/98; full list of members; amend
21 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Jun 2001 363s Return made up to 16/04/01; full list of members
21 Mar 2001 363s Return made up to 16/04/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 30 April 2000
23 Dec 1999 AA Accounts for a small company made up to 30 April 1999
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
06 May 1999 363s Return made up to 16/04/99; no change 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 DocumentReturn made up to 16/04/99; no change of members
05 Nov 1998 AA Accounts for a small company made up to 30 April 1998
24 Aug 1998 287 Registered office changed on 24/08/98 from: gladwell house hitchin road shefford beds SG17 5JA
17 Apr 1998 363s Return made up to 16/04/98; no change of members
09 Sep 1997 AA Accounts for a small company made up to 30 April 1997
08 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share 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
08 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1997 88(2)R Ad 06/05/97--------- £ si 25000@1=25000 £ ic 200/25200
08 Jul 1997 123 £ nc 200/100000 06/05/97
23 May 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 363s Return made up to 16/04/97; full list of members
09 Jul 1996 AA Accounts for a small company made up to 30 April 1996
03 May 1996 363s Return made up to 23/04/96; no change of members
23 Apr 1996 287 Registered office changed on 23/04/96 from: newport road moulsoe newport pagnell bucks. MK1 60H