- Company Overview for CARGO 2000 LIMITED (02536647)
- Filing history for CARGO 2000 LIMITED (02536647)
- People for CARGO 2000 LIMITED (02536647)
- More for CARGO 2000 LIMITED (02536647)
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) |
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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
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Request DocumentResolutions |
09 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |