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INTERNATIONAL CARGO MARKETING LIMITED

Company number 02229209

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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)
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
14 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
11 Aug 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
11 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1988 PUC 2 Wd 07/07/88 ad 04/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/07/88 ad 04/07/88--------- £ si 98@1=98 £ ic 2/100
08 Aug 1988 CERTNM Company name changed boldeager LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed boldeager LIMITED\certificate issued on 09/08/88
21 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/06/88 from: 2 baches st london N1 6UB
10 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation