CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 27 December 2003	(13 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: railway street, ramsbottom, bury, lancashire BL0 9AL	(1 page)
18 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 6000000@1=6000000 £ ic 35811800/41811800	(2 pages)
17 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
07 Jun 2003	AA	Full accounts made up to 28 December 2002	(13 pages)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
23 Oct 2002	CERTNM	Company name changed tnt lg LIMITED\certificate issued on 23/10/02	(2 pages)
30 Apr 2002	AA	Full accounts made up to 29 December 2001	(13 pages)
10 Jan 2002	363s	Return made up to 15/12/01; full list of members	(7 pages)
13 Jul 2001	288b	Director resigned	(1 page)
18 May 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
12 Jan 2001	363s	Return made up to 15/12/00; full list of members	(8 pages)
02 Jan 2001	AUD	Auditor's resignation	(4 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 35720000@1=35720000 £ ic 91800/35811800	(2 pages)
25 Sep 2000	123	Nc inc already adjusted 08/09/00	(1 page)
25 Sep 2000	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
25 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)

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