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CARGILL FINANCIAL MARKETS LIMITED

Company number 02496185

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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)
10 May 1996 363s Return made up to 26/04/96; no change of members
11 Mar 1996 288 New director appointed
11 Mar 1996 288 Director resigned
12 Jan 1996 288 New director appointed
29 Nov 1995 288 Director resigned
06 Sep 1995 AA Full accounts made up to 31 May 1995
04 May 1995 363s Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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31 Oct 1994 AA Full accounts made up to 31 May 1994
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28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1994 363s Return made up to 26/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Jan 1994 AA Interim accounts made up to 30 November 1993
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Request DocumentInterim accounts made up to 30 November 1993
24 Nov 1993 AA Interim accounts made up to 30 September 1993
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Request DocumentInterim accounts made up to 30 September 1993
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 395 Particulars of mortgage/charge
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05 Oct 1993 AA Full accounts made up to 31 May 1993
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27 Sep 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
27 Sep 1993 MAR Re-registration of Memorandum and Articles
27 Sep 1993 BS Balance Sheet
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27 Sep 1993 AUDR Auditor's report
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27 Sep 1993 AUDS Auditor's statement
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27 Sep 1993 43(3)e Declaration on reregistration from private to PLC
27 Sep 1993 43(3) Application for reregistration from private to PLC
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration