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MACAIR CARGO LIMITED

Company number 01363199

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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)
08 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
23 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 287 Registered office changed on 07/07/93 from: india buildings liverpool L20RB
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Request DocumentRegistered office changed on 07/07/93 from: india buildings liverpool L20RB
29 Jun 1993 363x Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
05 May 1992 288 Director resigned
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19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Oct 1991 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
27 Dec 1990 403a Declaration of satisfaction of mortgage/charge
27 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Nov 1990 287 Registered office changed on 08/11/90 from: 20-21 princess street london W1
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Request DocumentRegistered office changed on 08/11/90 from: 20-21 princess street london W1
08 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 Mar 1990 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members