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WAREHOUSE EXPRESS GROUP LTD

Company number 05494610

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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)
17 Oct 2007	88(2)R	Ad 09/08/07--------- £ si 30000@.01=300 £ ic 9600/9900	View PDF Ad 09/08/07--------- £ si 30000@.01=300 £ ic 9600/9900 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
05 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	CERTNM	Company name changed broomco (3835) LIMITED\certificate issued on 09/11/05	View PDF Company name changed broomco (3835) LIMITED\certificate issued on 09/11/05 - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	88(2)R	Ad 18/08/05--------- £ si 949900@.01=9499 £ ic 1/9500	View PDF Ad 18/08/05--------- £ si 949900@.01=9499 £ ic 1/9500 - link opens in a new window - 4 pages (4 pages)
09 Sep 2005	122	Div 18/08/05	View PDF Div 18/08/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	123	Nc inc already adjusted 18/08/05	View PDF Nc inc already adjusted 18/08/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div, 18/08/05
09 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 09/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)

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