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WELL PREPARED (BIRMINGHAM) LIMITED

Company number 02889724

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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)
09 Feb 2005 363s Return made up to 20/01/04; full list of members
09 Feb 2005 363s Return made up to 20/01/05; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 88(2)R Ad 30/06/02--------- £ si 2@1
01 Mar 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 AA Full accounts made up to 31 December 2001
22 May 2002 88(2)R Ad 07/11/01--------- £ si 1@1=1 £ ic 1503/1504
29 Jan 2002 288b Director resigned
05 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 20/01/01; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363a Return made up to 20/01/00; full list of members
03 Dec 1999 288c Director's particulars changed
03 Dec 1999 288c Secretary's particulars changed;director's particulars changed
15 Jul 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 20/01/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
01 Apr 1998 363s Return made up to 20/01/98; full list of members
  • 363(287) ‐ Registered office changed on 01/04/98
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 20/01/98; full list of members
31 May 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 363s Return made up to 20/01/97; full list of members
18 Dec 1996 MEM/ARTS Memorandum and Articles of Association
18 Dec 1996 123 Nc inc already adjusted 28/11/96
18 Dec 1996 88(2)R Ad 28/11/96--------- £ si 1500@1=1500 £ ic 3/1503
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital