WARE TRANSPORT LIMITED

Company number 02475577

Date	Type	Description	View / Download
30 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
13 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
08 Mar 2001	CERTNM	Company name changed W.P.S. derby LIMITED\certificate issued on 08/03/01	(2 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)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
14 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: unit 16 gateway industrial estate birmingham cargo airport birmingham B26 3QD 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
23 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(287) ‐ Registered office changed on 23/03/98	(6 pages)
24 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
13 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
13 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)