CARGO SECURE LIMITED

Company number 02406650

Date	Type	Description	View / Download
30 Sep 2002	363a	Return made up to 31/07/02; full list of members	(6 pages)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
03 Oct 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
03 Oct 2001	288c	Director's particulars changed	(1 page)
23 May 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: kerr house 19/23 fore street ipswich suffolk IP4 1JW	(1 page)
05 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)