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CARGO MANAGEMENT & LOGISTICS LIMITED

Company number 02973993

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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)
07 Nov 1996 363s Return made up to 06/10/96; full list of members
09 Jun 1996 88(2)R Ad 31/03/96--------- £ si 49998@1=49998 £ ic 2/50000
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1996 123 £ nc 1000/1000000 31/03/96
07 Jun 1996 AA Accounts made up to 31 March 1996
15 Jan 1996 363s Return made up to 06/10/95; full list of members
23 May 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 MEM/ARTS Memorandum and Articles of Association
09 Nov 1994 CERTNM Company name changed tradeapex LIMITED\certificate issued on 10/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tradeapex LIMITED\certificate issued on 10/11/94
07 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Nov 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
07 Nov 1994 287 Registered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994 NEWINC Incorporation