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OGDEN CARGO LIMITED

Company number 02355606

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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 May 1998 288a New director appointed
22 May 1998 288b Director resigned
06 Jan 1998 288c Director's particulars changed
01 Aug 1997 363a Return made up to 16/07/97; no change of members
23 Jul 1997 AA Full accounts made up to 31 December 1996
11 Sep 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 363a Return made up to 16/07/96; full list of members
01 Jul 1996 288 Director resigned
21 Mar 1996 CERTNM Company name changed ogden skycare cargo LIMITED\certificate issued on 22/03/96
27 Oct 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1995 363x Return made up to 16/07/95; full list of members
04 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1995 CERTNM Company name changed skycare cargo LIMITED\certificate issued on 07/07/95
26 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 287 Registered office changed on 05/01/95 from: 130 wilton road london SW1V 1LQ
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Request DocumentRegistered office changed on 05/01/95 from: 130 wilton road london SW1V 1LQ
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Dec 1994 395 Particulars of mortgage/charge
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04 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994