NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
10 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	123	Nc inc already adjusted 29/10/99	(1 page)
04 May 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	363s	Return made up to 01/10/98; 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
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
28 Oct 1997	363s	Return made up to 01/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
15 Jul 1997	CERTNM	Company name changed all wheel drive (manufacturing) LIMITED\certificate issued on 16/07/97	(2 pages)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
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)