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CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

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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)
06 Sep 2000 288a New director appointed
04 Sep 2000 AA Full accounts made up to 1 January 2000
14 Jan 2000 363s Return made up to 15/12/99; full list of members
13 Aug 1999 AA Full accounts made up to 26 December 1998
11 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/98
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Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 363s Return made up to 15/12/98; no change of members
10 Jul 1998 AA Full accounts made up to 27 December 1997
14 Jan 1998 363s Return made up to 15/12/97; full list of members
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
06 Mar 1997 AA Full accounts made up to 29 June 1996
09 Jan 1997 363s Return made up to 15/12/96; no change of members
24 Dec 1996 AUD Auditor's resignation
24 Jan 1996 AA Full accounts made up to 1 July 1995
17 Jan 1996 363a Return made up to 15/12/95; no change of members
07 Nov 1995 288 Director's particulars changed
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13 Jan 1995 AA Full accounts made up to 2 July 1994
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Request DocumentFull accounts made up to 2 July 1994
13 Jan 1995 363s Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
18 Feb 1994 AA Full accounts made up to 3 July 1993
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Request DocumentFull accounts made up to 3 July 1993
28 Jan 1994 363s Return made up to 16/12/93; no change of members
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Request DocumentReturn made up to 16/12/93; no change of members
08 Sep 1993 287 Registered office changed on 08/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 08/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF
22 Apr 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
21 Feb 1993 363s Return made up to 16/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/12/92; no change of members
06 Feb 1992 363b Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members