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WORLD CARGO LIMITED

Company number 01482501

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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)
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1994 88(2)R Ad 30/12/93--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 30/12/93--------- £ si 40000@1=40000 £ ic 10000/50000
03 Feb 1994 123 £ nc 10000/50000 30/12/93
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Request Document£ nc 10000/50000 30/12/93
03 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1994 CERTNM Company name changed aldgate holidays LIMITED\certificate issued on 28/01/94
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Request DocumentCompany name changed aldgate holidays LIMITED\certificate issued on 28/01/94
04 Nov 1993 363s Return made up to 27/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/10/93; no change of members
23 Jun 1993 287 Registered office changed on 23/06/93 from: 1 the london fruit exchange brushfield street london E1 6HD
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Request DocumentRegistered office changed on 23/06/93 from: 1 the london fruit exchange brushfield street london E1 6HD
23 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Mar 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
10 Nov 1992 363s Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
11 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Dec 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
11 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 27/10/90; no change of members
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Request DocumentReturn made up to 27/10/90; no change of members
28 Jan 1991 225(2) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
05 Dec 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
01 Dec 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members