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ARRIVA NORTHUMBRIA LIMITED

Company number 00237558

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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)
05 Oct 1993 363s Return made up to 18/09/93; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 18/09/93; change of members
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
20 Oct 1992 363s Return made up to 18/09/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/09/92; bulk list available separately
08 Apr 1992 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991
03 Oct 1991 363b Return made up to 18/09/91; bulk list available separately
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Request DocumentReturn made up to 18/09/91; bulk list available separately
30 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jan 1991 363a Return made up to 14/12/90; change of members
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Request DocumentReturn made up to 14/12/90; change of members
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
10 Oct 1989 363 Return made up to 18/09/89; bulk list available separately
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Request DocumentReturn made up to 18/09/89; bulk list available separately
04 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1989 88(2)R Wd 16/05/89 ad 31/01/89--------- £ si 158527@1=158527
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Request DocumentWd 16/05/89 ad 31/01/89--------- £ si 158527@1=158527
30 May 1989 88(2)R Wd 16/05/89 ad 31/01/89--------- part-paid £ si 387424@1=387424
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Request DocumentWd 16/05/89 ad 31/01/89--------- part-paid £ si 387424@1=387424
03 May 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
26 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members