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ARRIVA NORTH EAST LIMITED

Company number 00121299

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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)
21 Feb 1990 287 Registered office changed on 21/02/90 from: united house grange road darlington co durham DL1 5NL
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Request DocumentRegistered office changed on 21/02/90 from: united house grange road darlington co durham DL1 5NL
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 CERTNM Company name changed united automobile services limit ed\certificate issued on 04/02/90
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Request DocumentCompany name changed united automobile services limit ed\certificate issued on 04/02/90
30 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Nov 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
22 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Jul 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
21 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jul 1986 363 Return made up to 28/04/86; full list of members
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Request DocumentReturn made up to 28/04/86; full list of members