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CARGO WAREHOUSE CLUB LIMITED

Company number 02747814

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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)
03 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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