WORLDWIDE PACKAGE EXPRESS LIMITED

Company number 03167299

Date	Type	Description	View / Download
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
10 May 2001	363s	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01	(8 pages)
14 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 656 river gardens feltham middlesex TW14 0RB	(1 page)
19 Apr 2000	363s	Return made up to 04/03/00; full list of members	(10 pages)
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
15 Oct 1999	88(2)R	Ad 02/08/99--------- £ si 74700@1=74700 £ ic 300/75000	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Oct 1999	123	£ nc 1000/75000 02/08/99	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW	(1 page)
12 Aug 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1999	363s	Return made up to 04/03/99; no change of members	(4 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
08 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
26 May 1998	363s	Return made up to 04/03/98; no change of members 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 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1997	AA	Full accounts made up to 30 April 1997	(20 pages)

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