EV CARGO SOLUTIONS HOLDINGS LIMITED

Company number 06445743

Date	Type	Description	View / Download
14 Oct 2009	TM01	Termination of appointment of Peter Millington as a director	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
18 Dec 2008	288a	Director and secretary appointed andrew michael tiffin downton logged form	(4 pages)
15 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
12 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
28 Apr 2008	288a	Director appointed andrew thomas powell	(4 pages)
17 Apr 2008	288a	Director appointed richard gerorge downton	(3 pages)
10 Apr 2008	288a	Director appointed peter millington	(4 pages)
10 Apr 2008	288a	Director appointed michael frederick harry swain	(3 pages)
10 Apr 2008	288a	Director appointed maxwell john downton	(3 pages)
04 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase 20/03/2008	(2 pages)
04 Apr 2008	88(2)	Ad 20/03/08\gbp si 3998@1=3998\gbp ic 2/4000\	(2 pages)
04 Apr 2008	88(2)	Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
04 Apr 2008	123	Nc inc already adjusted 20/03/08	(2 pages)
04 Apr 2008	288b	Appointment terminated director harrison clark (nominees) LIMITED	(1 page)
04 Apr 2008	288b	Appointment terminated secretary harrison clark (secretarial) LTD	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Mar 2008	CERTNM	Company name changed hc 1053 LIMITED\certificate issued on 05/03/08	(2 pages)
05 Dec 2007	NEWINC	Incorporation	(18 pages)