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NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

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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)
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2008 288a Director appointed mr joerg kucharnowsky
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Sep 2008 288b Appointment terminated director mark dorsett
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 288b Appointment terminated director robert sweikert
24 Apr 2008 288a Director appointed robert arthur sweikert logged form
15 Apr 2008 288a Director appointed robert arthur sweikert
15 Apr 2008 288b Appointment terminated director david hoffman
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
19 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 01/10/06; full list of members
28 Apr 2006 288a New director appointed