LONDON CARGO GROUP LIMITED

Company number 02620058

Date	Type	Description	View / Download
07 Feb 1996	363x	Return made up to 26/01/96; no change of members	(6 pages)
22 Sep 1995	288	Director resigned	(4 pages)
17 Jul 1995	288	New secretary appointed	(4 pages)
17 Jul 1995	288	Secretary resigned	(4 pages)
24 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
02 Mar 1995	AUD	Auditor's resignation 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
05 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Feb 1995	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 Document
05 Feb 1995	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 Document
05 Feb 1995	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 Document
05 Feb 1995	363x	Return made up to 26/01/95; full list of members	(8 pages)
11 Nov 1994	287	Registered office changed on 11/11/94 from: ashdens 106-114 borough high street london SE1 1LB 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	Director resigned 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
11 Nov 1994	288	New director 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
11 Nov 1994	288	New director 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
11 Nov 1994	288	New director 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
11 Nov 1994	288	Secretary resigned 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
11 Nov 1994	288	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
02 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 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
12 Jun 1994	363s	Return made up to 13/06/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1993	CERTNM	Company name changed london cargo imports LIMITED\certificate issued on 21/10/93 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
20 Oct 1993	AA	Accounts for a small company made up to 31 March 1993 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 1993	363s	Return made up to 13/06/93; no change of members	(6 pages)