WARWICKSHIRE BLUE LIMITED

Company number 02917724

Date	Type	Description	View / Download
18 Apr 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
18 Apr 1997	363(288)	Secretary resigned 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
10 Jul 1996	AA	Accounts made up to 31 March 1996	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1996	363s	Return made up to 11/04/96; no change of members	(4 pages)
29 Feb 1996	287	Registered office changed on 29/02/96 from: 2 hagley court ssouth waterfront east brierley hill west midlands DY5 1XE	(1 page)
15 May 1995	AA	Full accounts made up to 31 March 1995	(1 page)
02 May 1995	363b	Return made up to 11/04/95; full list of members	(6 pages)
02 May 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
21 Dec 1994	224	Accounting reference date notified as 31/03 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
27 May 1994	287	Registered office changed on 27/05/94 from: old firewatch building hangar road birmingham airport (cargo) birmingham B26 3QN 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
12 May 1994	CERTNM	Company name changed airtaxi LIMITED\certificate issued on 13/05/94 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
03 May 1994	88(2)R	Ad 15/04/94--------- £ si 100@1=100 £ ic 2/102	(2 pages)
03 May 1994	288	Secretary resigned 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
03 May 1994	288	Director resigned 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
03 May 1994	287	Registered office changed on 03/05/94 from: somerset house temple street birmingham west midlands B2 5DN 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
29 Apr 1994	288	New secretary appointed 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
29 Apr 1994	288	Director resigned;new director appointed 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
11 Apr 1994	NEWINC	Incorporation 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