CEVA LOGISTICS LIMITED

Company number 01291251

Date	Type	Description	View / Download
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1998	363s	Return made up to 08/06/98; no change of members	(6 pages)
15 Jul 1997	AA	Accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	363s	Return made up to 08/06/97; no change of members	(6 pages)
01 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
10 Jul 1996	363s	Return made up to 08/06/96; full list of members	(8 pages)
14 Jun 1996	AA	Accounts made up to 31 December 1995	(16 pages)
02 Nov 1995	288	New director appointed	(2 pages)
30 Oct 1995	288	Director resigned	(2 pages)
17 Jul 1995	AA	Accounts made up to 31 December 1994	(16 pages)
17 Jul 1995	363s	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
07 Jul 1994	363s	Return made up to 08/06/94; no change of members 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
10 Jun 1994	AA	Accounts made up to 31 December 1993	(16 pages)
28 Jul 1993	363s	Return made up to 08/06/93; full list of members 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

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