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MANCARGO LIMITED

Company number 02277068

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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)
10 Mar 2003 288a New director appointed
07 Feb 2003 363a Return made up to 26/01/03; full list of members
02 Apr 2002 AA Accounts for a dormant company made up to 29 December 2001
07 Feb 2002 363a Return made up to 26/01/02; full list of members
16 Jan 2002 AA Full accounts made up to 5 May 2001
05 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
20 Jun 2001 288c Secretary's particulars changed
28 Mar 2001 288c Secretary's particulars changed
14 Feb 2001 363a Return made up to 26/01/01; full list of members
21 Dec 2000 AA Full accounts made up to 6 May 2000
29 Sep 2000 AA Full accounts made up to 30 September 1999
27 Sep 2000 363a Return made up to 26/01/00; full list of members; amend
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New secretary appointed
28 Feb 2000 363a Return made up to 26/01/00; full list of members
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
10 Jun 1999 287 Registered office changed on 10/06/99 from: chertsey road windlesham surrey GU20 6HJ
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association