THE LONDON CARGO CENTRE LIMITED

Company number 03264079

Date	Type	Description	View / Download
27 Apr 2001	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
27 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2001	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
27 Apr 2001	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
27 Apr 2001	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
27 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
05 Mar 2001	AA	Full accounts made up to 6 May 2000	(14 pages)
22 Jan 2001	363a	Return made up to 16/10/00; full list of members	(9 pages)
20 Sep 2000	288b	Director resigned	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 1 May 1999	(15 pages)
29 Oct 1999	363a	Return made up to 16/10/99; full list of members	(7 pages)
02 Dec 1998	363a	Return made up to 16/10/98; full list of members	(7 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(14 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(14 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 6499999@1=6499999 £ ic 2/6500001	(2 pages)
20 Jul 1998	123	£ nc 100/6500001 08/07/98	(1 page)
20 Jul 1998	225	Accounting reference date extended from 31/10/98 to 30/04/99	(1 page)
15 Jul 1998	288a	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
15 Jul 1998	288a	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
15 Jul 1998	288a	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
15 Jul 1998	288a	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
15 Jul 1998	288a	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

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