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NORTHERN CARGO SERVICES LIMITED

Company number 02511979

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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)
04 Oct 2002 288b Director resigned
07 Aug 2002 288a New director appointed
24 Jun 2002 363s Return made up to 14/06/02; full list of members
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 AA Full accounts made up to 31 December 2001
21 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee obligation 21/03/01
09 Jul 2001 363s Return made up to 14/06/01; full list of members
15 Jun 2001 288b Director resigned
30 Oct 2000 AUD Auditor's resignation
06 Oct 2000 287 Registered office changed on 06/10/00 from: north quay king george dock hedon road hull HU9 5PR
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed
03 Jul 2000 363s Return made up to 14/06/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 288b Director resigned
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital