NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: n w industrial estate peterlee co durham	(1 page)
28 Jan 1997	363s	Return made up to 01/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Jan 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	Director resigned	(1 page)
27 Feb 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	New director appointed	(2 pages)
01 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
30 Oct 1995	363s	Return made up to 01/10/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
12 Oct 1994	AA	Accounts for a dormant company made up to 30 September 1994 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 Oct 1994	363s	Return made up to 01/10/94; 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
29 Jul 1994	288	Director resigned 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
28 Jan 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
28 Jan 1994	363s	Return made up to 01/10/93; 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
28 Jan 1994	288	Secretary'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
10 Dec 1992	AA	Accounts for a dormant company made up to 30 September 1992 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 Dec 1992	363s	Return made up to 01/10/92; 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
07 Apr 1992	AA	Accounts for a dormant company made up to 30 September 1991 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
26 Mar 1992	363b	Return made up to 01/10/91; 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

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