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CARGO RECOVERY LIMITED

Company number 08394033

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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)
26 Jan 2016	AD01	Registered office address changed from The Box Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 26 January 2016	View PDF Registered office address changed from The Box Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 26 January 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 250,001	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 250,001	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
09 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 250,001	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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