WARE TRANSPORT (BIRMINGHAM) LIMITED

Company number 02383875

Date	Type	Description	View / Download
02 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 25000@1=25000 £ ic 127777/152777	(2 pages)
06 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
08 Sep 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
06 Jul 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
03 Oct 2003	288b	Director resigned	(1 page)
20 May 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
15 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
29 Aug 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
27 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 50000@1=50000 £ ic 77777/127777	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
21 May 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: unit 16 gateway industrial estate birmingham cargo airport birmingham B26 3QD	(1 page)
26 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
13 Jun 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
22 May 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 1999	395	Particulars of mortgage/charge	(3 pages)