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OGDEN CARGO LIMITED

Company number 02355606

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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)
05 Aug 1994 363s Return made up to 16/07/94; full list of members
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05 Jul 1994 288 New director appointed
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17 Mar 1994 288 Director resigned
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01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Aug 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
11 Mar 1993 88(2) Ad 04/03/93--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentAd 04/03/93--------- £ si 4999998@1=4999998 £ ic 2/5000000
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1993 123 £ nc 100/50099 03/03/93
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Request Document£ nc 100/50099 03/03/93
05 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Aug 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1991 288 New director appointed
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18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Aug 1991 363x Return made up to 16/07/91; full list of members
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22 Apr 1991 288 New director appointed
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19 Feb 1991 288 Director resigned
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26 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Aug 1990 363 Return made up to 16/07/90; full list of members
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01 May 1990 288 New director appointed
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27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association