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ARRIVA CYMRU LIMITED

Company number 00155374

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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)
01 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
30 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 AA Accounts made up to 18 July 1987
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Request DocumentAccounts made up to 18 July 1987
07 Mar 1988 225(1) Accounting reference date shortened from 18/07 to 30/06
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Request DocumentAccounting reference date shortened from 18/07 to 30/06
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1987 225(1) Accounting reference date shortened from 31/12 to 18/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 18/07
23 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Jun 1987 363 Return made up to 11/04/87; full list of members
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Request DocumentReturn made up to 11/04/87; full list of members
02 May 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1987 288 Director resigned;new director appointed
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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
09 Aug 1986 287 Registered office changed on 09/08/86 from: belgrave road exeter devon EX1 2AJ
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Request DocumentRegistered office changed on 09/08/86 from: belgrave road exeter devon EX1 2AJ
09 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Jul 1986 288 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 DocumentNew director appointed
28 Jun 1986 363 Return made up to 24/04/86; 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 DocumentReturn made up to 24/04/86; full list of members