WARE TRANSPORT (BIRMINGHAM) LIMITED

Company number 02383875

Date	Type	Description	View / Download
10 Feb 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Nov 1998	MISC	Res inc from£100000 to £500000	(1 page)
20 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 52775@1=52775 £ ic 25002/77777	(2 pages)
20 Aug 1998	123	Nc inc already adjusted 10/07/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1998	363s	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 May 1998	88(2)R	Ad 09/03/98--------- £ si 10000@1=10000 £ ic 15002/25002	(2 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 15000@1=15000 £ ic 2/15002	(2 pages)
11 Aug 1997	122	Div 30/06/97	(1 page)
20 May 1997	363s	Return made up to 15/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/97	(6 pages)
15 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 1659 high street knowle solihull west midlands B93 0LL	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
04 Feb 1997	CERTNM	Company name changed wps thameside LIMITED\certificate issued on 05/02/97	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
03 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1996	363s	Return made up to 15/05/96; no change of members	(5 pages)
19 May 1995	363s	Return made up to 15/05/95; full list of members	(8 pages)