CARGOMATE SERVICES LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2022-10-14 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)Special resolution
2018-08-09 · Other
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)Special resolution
2006-07-04 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-04 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)FSC1 - Return of Allotments
2001-08-13 · Share Related
(E)Declaration of Compliance
2001-07-25 · Other
(E)Memorandum & Articles of Association
2001-07-25 · Memorandum & Articles
Certificate of Incorporation
2001-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)Special resolution | Other | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)Special resolution | Other | 2006-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-13 | |
| (E)Declaration of Compliance | Other | 2001-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-25 | |
| Certificate of Incorporation | Incorporation | 2001-07-25 |
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