CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

Date	Type	Description	View / Download
17 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2007	SA	Statement of affairs	(1 page)
12 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 25940871@1=25940871 £ ic 51898546/77839417	(2 pages)
12 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 10086746@1=10086746 £ ic 41811800/51898546	(2 pages)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approval 30/11/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2006	CERTNM	Company name changed tnt logistics holdings uk limite d\certificate issued on 11/12/06	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Jul 2006	288b	Director resigned	(1 page)
28 Apr 2006	AA	Full accounts made up to 1 January 2005	(12 pages)
09 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2005	288a	New director appointed	(3 pages)
13 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 27 December 2003	(13 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: railway street, ramsbottom, bury, lancashire BL0 9AL	(1 page)
18 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 6000000@1=6000000 £ ic 35811800/41811800	(2 pages)