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CARGO SECURE LIMITED

Company number 02406650

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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)
05 Sep 1993 363x Return made up to 31/07/93; full list of members
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03 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Sep 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
26 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1991 287 Registered office changed on 05/09/91 from: 14 quilter road felixstowe suffolk IP11 7JJ
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Request DocumentRegistered office changed on 05/09/91 from: 14 quilter road felixstowe suffolk IP11 7JJ
05 Sep 1991 288 Director's particulars changed
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05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1991 288 Director resigned
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05 Sep 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
15 Jul 1991 287 Registered office changed on 15/07/91 from: 34 chatsworth crescent trimley st mary ipswich suffolk IP10 0TE
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Request DocumentRegistered office changed on 15/07/91 from: 34 chatsworth crescent trimley st mary ipswich suffolk IP10 0TE
29 Jan 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
17 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1989 NEWINC Incorporation