CEVA FREIGHT (UK) HOLDINGS LIMITED

Company number 04310476

Date	Type	Description	View / Download
19 Dec 2002	MISC	Amen 882-99999 sh@£1-alot 091101	(3 pages)
06 Dec 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 2 rubastic road southall middlesex UB2 5UP	(1 page)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2002	SA	Statement of affairs	(4 pages)
15 Mar 2002	88(2)R	Ad 09/11/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(9 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
25 Oct 2001	CERTNM	Company name changed egl (uk) sub holding company lim ited\certificate issued on 25/10/01	(2 pages)
24 Oct 2001	NEWINC	Incorporation	(15 pages)

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