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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 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03
24 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Feb 1995 363x Return made up to 26/01/95; full list of members
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Request DocumentReturn made up to 26/01/95; full list of members
24 Jan 1995 288 Secretary resigned
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11 Nov 1994 287 Registered office changed on 11/11/94 from: 106-114 borough high street london SE1 1LB
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Request DocumentRegistered office changed on 11/11/94 from: 106-114 borough high street london SE1 1LB
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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11 Nov 1994 288 New director appointed
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11 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1994 288 New secretary appointed
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02 Nov 1994 288 New director appointed
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21 Oct 1994 AA Full accounts made up to 31 December 1993
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26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 New director appointed
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05 May 1994 AUD Auditor's resignation
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05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed