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EV CARGO GLOBAL FORWARDING LIMITED

Company number 00772941

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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)
16 Feb 1996 363s Return made up to 12/01/96; full list of members
05 Feb 1996 288 Director resigned
27 Oct 1995 88(2)R Ad 19/07/95--------- £ si 305564@1=305564 £ ic 783673/1089237
27 Oct 1995 123 Nc inc already adjusted 19/07/95
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1995 88(3) Particulars of contract relating to shares
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 12500@1=12500 £ ic 771173/783673
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 12500@1=12500 £ ic 758673/771173
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 10000@1=10000 £ ic 748673/758673
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 15@1=15 £ ic 748658/748673
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 12500@1=12500 £ ic 736158/748658
12 Oct 1995 88(2)R Ad 19/07/95--------- £ si 10000@1=10000 £ ic 726158/736158
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 288 New director appointed
25 Apr 1995 288 Director resigned
22 Mar 1995 288 Director resigned
13 Feb 1995 363s Return made up to 12/01/95; 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 12/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New director appointed
03 Oct 1994 395 Particulars of mortgage/charge
03 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1994 395 Particulars of mortgage/charge