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AMPORTS CARGO SERVICES LIMITED

Company number 02380300

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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)
18 May 2001 363s Return made up to 05/05/01; full list of members
21 Nov 2000 CERTNM Company name changed berkeley handling LIMITED\certificate issued on 22/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/00
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21 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: 1ST floor royal liver building liverpool L3 1PS
06 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned;director resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
27 Oct 2000 AUD Auditor's resignation
03 Oct 2000 AA Full accounts made up to 30 April 2000
19 May 2000 363s Return made up to 05/05/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 April 1999
22 May 1999 363a Return made up to 05/05/99; full list of members
16 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
22 May 1998 363a Return made up to 05/05/98; full list of members
17 Nov 1997 AA Accounts for a medium company made up to 30 April 1997
21 May 1997 363a Return made up to 05/05/97; full list of members
19 Nov 1996 AA Full accounts made up to 30 April 1996
27 Jun 1996 363a Return made up to 05/05/96; full list of members
01 Mar 1996 AA Full accounts made up to 30 April 1995