Companies House does not verify the accuracy of the information filed

CEVA LOGISTICS LIMITED

Company number 01291251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2008	287	Registered office changed on 31/01/08 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA	View PDF Registered office changed on 31/01/08 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA - link opens in a new window - 1 page (1 page)
31 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
31 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 24 pages (24 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Ent agreement/execution 01/08/07	View PDF Resolutions RES13 ‐ Ent agreement/execution 01/08/07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth/ent agreement 09/08/07	View PDF Resolutions RES13 ‐ Dir auth/ent agreement 09/08/07 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA	View PDF Registered office changed on 23/07/07 from: p o box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN	View PDF Registered office changed on 23/07/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	88(2)R	Ad 27/12/06--------- £ si 12395043@1=12395043 £ ic 25001000/37396043	View PDF Ad 27/12/06--------- £ si 12395043@1=12395043 £ ic 25001000/37396043 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approval 30/11/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CEVA LOGISTICS LIMITED

Filter by category