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INTERNATIONAL CARGO LOGISTICS LIMITED

Company number 05230331

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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 Mar 2008 363s Return made up to 14/09/07; full list of members
24 Dec 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/10/06
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Jan 2006 288a New director appointed
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 288c Secretary's particulars changed
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 363a Return made up to 14/09/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: 1 ormonde court 10-14 belsize grove london NW3 4UP
23 May 2005 88(2)R Ad 12/04/05--------- £ si 24@1=24 £ ic 76/100
23 May 2005 88(2)R Ad 12/04/05--------- £ si 25@1=25 £ ic 51/76
23 May 2005 88(2)R Ad 12/04/05--------- £ si 49@1=49 £ ic 2/51
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 £ nc 1500/2000 11/04/05
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 £ nc 1000/1500 11/04/05