- Company Overview for CARGO WAREHOUSE CLUB LIMITED (02747814)
- Filing history for CARGO WAREHOUSE CLUB LIMITED (02747814)
- People for CARGO WAREHOUSE CLUB LIMITED (02747814)
- More for CARGO WAREHOUSE CLUB LIMITED (02747814)
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) |
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03 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
17 Sep 1993 | 363s |
Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members |
24 Aug 1993 | 287 |
Registered office changed on 24/08/93 from: carmelite 50 victoria embankment london EC4Y odx
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Request DocumentRegistered office changed on 24/08/93 from: carmelite 50 victoria embankment london EC4Y odx |
24 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1993 | CERTNM |
Company name changed cargo club warehouse PLC\certificate issued on 23/07/93
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Request DocumentCompany name changed cargo club warehouse PLC\certificate issued on 23/07/93 |
12 Jul 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
20 May 1993 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
18 May 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
18 May 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
18 May 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
18 May 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
18 May 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
18 May 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1993 | 88(2)R |
Ad 29/04/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/04/93--------- £ si 49998@1=49998 £ ic 2/50000 |
27 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1993 | 123 |
£ nc 1000/50000 23/04/93
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Request Document£ nc 1000/50000 23/04/93 |
21 Apr 1993 | CERTNM |
Company name changed law 499 LIMITED\certificate issued on 22/04/93
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Request DocumentCompany name changed law 499 LIMITED\certificate issued on 22/04/93 |
02 Apr 1993 | 287 |
Registered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT |
16 Sep 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |