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LONDON CARGO IMPORTS LIMITED

Company number 02839022

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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)
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1999 288b Director resigned
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Director resigned
02 Feb 1999 363a Return made up to 26/01/99; full list of members
01 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
29 Jan 1998 363a Return made up to 26/01/98; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
05 Feb 1997 363a Return made up to 26/01/97; no change of members
31 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
15 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
07 Feb 1996 363x Return made up to 26/01/96; no change of members
17 Jul 1995 288 New director appointed
17 Jul 1995 288 Director resigned
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
02 Mar 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
05 Feb 1995 363x Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
29 Jan 1995 AA Accounts for a dormant 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 DocumentAccounts for a dormant company made up to 31 March 1994
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 DocumentNew director appointed