CARGO SYSTEM COMPANY LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1996-05-13 · Other
(E)Return of final meeting
1996-05-13 · Other
(E)Special resolution
1996-05-13 · Other
(E)Special resolution
1995-08-23 · Other
(E)Declaration of solvency
1995-08-23 · Other
(E)Notice of appointment of liquidators
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-15 · Address Change
(E)Annual return
1984-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Memorandum of satisfaction
1983-03-24 · Memorandum & Articles
(E)Annual return
1983-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-29 · Other
(E)Certificate of Registration of Charge
1982-09-29 · Charges
(E)Memorandum of satisfaction
1982-08-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-20 · Other
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Certificate of Registration of Charge
1981-03-30 · Charges
(E)Annual return
1981-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Notice of registered office and any change thereof
1980-02-25 · Address Change
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-15 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)FIB - Return of allotments
1979-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-04 · Other
(E)Memorandum & Articles of Association
1979-04-10 · Memorandum & Articles
(E)Statutory Declaration
1979-04-10 · Other
Certificate of Incorporation
1979-04-10 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-05-13 | |
| (E)Return of final meeting | Other | 1996-05-13 | |
| (E)Special resolution | Other | 1996-05-13 | |
| (E)Special resolution | Other | 1995-08-23 | |
| (E)Declaration of solvency | Other | 1995-08-23 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-25 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)FIB - Return of allotments | Other | 1979-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-10 | |
| (E)Statutory Declaration | Other | 1979-04-10 | |
| Certificate of Incorporation | Incorporation | 1979-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-10 |
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