- Company Overview for PELICAN CARGO LIMITED (02253566)
- Filing history for PELICAN CARGO LIMITED (02253566)
- People for PELICAN CARGO LIMITED (02253566)
- More for PELICAN CARGO LIMITED (02253566)
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) |
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02 Apr 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
14 Feb 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
14 Jan 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
14 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
28 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
15 Jan 1991 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Jan 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
21 Dec 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
10 Jul 1989 | 88(2)R |
Wd 06/07/89 ad 25/05/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 06/07/89 ad 25/05/89--------- £ si 9998@1=9998 £ ic 2/10000 |
10 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1989 | 123 |
£ nc 1000/10000
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Request Document£ nc 1000/10000 |
05 Jul 1989 | 287 |
Registered office changed on 05/07/89 from: cedar lodge brighton road horley sussex RH6 8QL
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Request DocumentRegistered office changed on 05/07/89 from: cedar lodge brighton road horley sussex RH6 8QL |
02 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
27 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1988 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1988 | CERTNM |
Company name changed luxthird LIMITED\certificate issued on 04/07/88
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Request DocumentCompany name changed luxthird LIMITED\certificate issued on 04/07/88 |
20 Jun 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jun 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
20 Jun 1988 | 287 |
Registered office changed on 20/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/06/88 from: 2 baches street london N1 6UB |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1988 | NEWINC | Incorporation |