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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)
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1989 288 Director resigned
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13 Oct 1989 288 New director appointed
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07 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989 287 Registered office changed on 07/08/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 07/08/89 from: watling house 35/37 cannon street london EC4M 5SD
21 Jun 1989 CERTNM Company name changed precis (881) LIMITED\certificate issued on 22/06/89
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Request DocumentCompany name changed precis (881) LIMITED\certificate issued on 22/06/89
30 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 NEWINC Incorporation
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