Companies House does not verify the accuracy of the information filed

ARRIVA NORTHUMBRIA LIMITED

Company number 00237558

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 1997	363s	Return made up to 18/09/97; full list of members	View PDF Return made up to 18/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1996	363s	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/09/96; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
30 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ	View PDF Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 24 pages (24 pages)
15 Feb 1996	363a	Return made up to 16/10/95; full list of members	View PDF Return made up to 16/10/95; full list of members - link opens in a new window - 24 pages (24 pages)
14 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
18 Jul 1995	288	New secretary 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 secretary appointed
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARRIVA NORTHUMBRIA LIMITED

Filter by category