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CARGO SECURE HOLDINGS LIMITED

Company number 04426690

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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)
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 CERTNM Company name changed GAG156 LIMITED\certificate issued on 10/07/02
08 Jul 2002 287 Registered office changed on 08/07/02 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Director resigned
08 Jul 2002 288b Secretary resigned;director resigned
08 Jul 2002 225 Accounting reference date extended from 30/04/03 to 31/07/03
02 Jul 2002 395 Particulars of mortgage/charge
29 Apr 2002 NEWINC Incorporation