CARGO WAREHOUSE CLUB LIMITED

Company number 02747814

Date	Type	Description	View / Download
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(6 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 1999	MAR	Re-registration of Memorandum and Articles	(15 pages)
24 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Full accounts made up to 27 December 1997	(8 pages)
28 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
31 Jul 1997	AA	Full accounts made up to 27 December 1996	(11 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned	(1 page)

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