CEVA FREIGHT (UK) LIMITED

Company number 01146292

Date	Type	Description	View / Download
22 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2002	SA	Statement of affairs	(4 pages)
11 Jan 2002	88(2)R	Ad 01/12/00--------- £ si 7970@1	(2 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(14 pages)
26 Nov 2001	395	Particulars of mortgage/charge	(9 pages)
14 Nov 2001	363s	Return made up to 25/10/01; full list of members	(7 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jun 2001	123	Nc inc already adjusted 30/11/00	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 2000	CERTNM	Company name changed egl eagle global logistics limit ed\certificate issued on 27/11/00	(3 pages)
16 Nov 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)