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CARGO 2000 LIMITED

Company number 02536647

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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)
06 Dec 1994 363x Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
26 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Jul 1994 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
09 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1994 363x Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
22 Dec 1993 287 Registered office changed on 22/12/93 from: astral towers betts way crawley west sussex RH10 2XA
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Request DocumentRegistered office changed on 22/12/93 from: astral towers betts way crawley west sussex RH10 2XA
29 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jan 1992 287 Registered office changed on 09/01/92 from: 14 & 15 craven street london WC2N 5AD
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Request DocumentRegistered office changed on 09/01/92 from: 14 & 15 craven street london WC2N 5AD
08 Jan 1992 363a Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
08 Oct 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
23 Sep 1991 CERTNM Company name changed air marketing services LIMITED\certificate issued on 24/09/91
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Request DocumentCompany name changed air marketing services LIMITED\certificate issued on 24/09/91
30 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Oct 1990 CERTNM Company name changed cheshaven LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed cheshaven LIMITED\certificate issued on 01/11/90
30 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1990 287 Registered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
04 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation