- Company Overview for OGDEN CARGO LIMITED (02355606)
- Filing history for OGDEN CARGO LIMITED (02355606)
- People for OGDEN CARGO LIMITED (02355606)
- Charges for OGDEN CARGO LIMITED (02355606)
- More for OGDEN CARGO LIMITED (02355606)
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) |
---|---|---|---|
22 May 1998 | 288a | New director appointed | |
22 May 1998 | 288b | Director resigned | |
06 Jan 1998 | 288c | Director's particulars changed | |
01 Aug 1997 | 363a | Return made up to 16/07/97; no change of members | |
23 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
11 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
23 Aug 1996 | 363a | Return made up to 16/07/96; full list of members | |
01 Jul 1996 | 288 | Director resigned | |
21 Mar 1996 | CERTNM | Company name changed ogden skycare cargo LIMITED\certificate issued on 22/03/96 | |
27 Oct 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Sep 1995 | 363x | Return made up to 16/07/95; full list of members | |
04 Aug 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
06 Jul 1995 | CERTNM | Company name changed skycare cargo LIMITED\certificate issued on 07/07/95 | |
26 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jan 1995 | 287 |
Registered office changed on 05/01/95 from: 130 wilton road london SW1V 1LQ
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|
Request DocumentRegistered office changed on 05/01/95 from: 130 wilton road london SW1V 1LQ |
05 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |