CARGO SECURE LIMITED

Company number 02406650

Date	Type	Description	View / Download
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
02 Jun 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 9 lower brook st. Ipswich suffolk IP4 1AG	(1 page)
27 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
22 May 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
15 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	123	£ nc 1000/10000 31/07/93	(1 page)
01 Aug 1996	363a	Return made up to 31/07/96; full list of members	(6 pages)
16 May 1996	AA	Full accounts made up to 31 July 1995	(16 pages)
05 Sep 1995	288	Secretary's particulars changed;director's particulars changed	(4 pages)
09 Aug 1995	363x	Return made up to 31/07/95; full list of members	(10 pages)
31 May 1995	AA	Full accounts made up to 31 July 1994	(16 pages)
06 Mar 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
11 Oct 1994	318	Location - directors service contracts and memoranda This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	363x	Return made up to 31/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	CERTNM	Company name changed martin lea timber LIMITED\certificate issued on 10/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	CERTNM	Company name changed\certificate issued on 09/06/94	(2 pages)

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