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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)
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 New director appointed
16 May 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 225(2) Accounting reference date extended from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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18 Nov 1994 395 Particulars of mortgage/charge
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27 Oct 1994 363s Return made up to 18/09/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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27 Oct 1994 288 New secretary appointed;new director appointed
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27 Oct 1994 288 Director resigned
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27 Oct 1994 288 New director appointed
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27 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Oct 1994 288 New director appointed
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08 Oct 1994 288 Director resigned;new director appointed
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29 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Sep 1994 288 New director appointed
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26 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1994 288 Director resigned
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31 Aug 1994 395 Particulars of mortgage/charge
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21 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 288 Director resigned;new director appointed
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19 Jul 1994 288 Director resigned;new director appointed
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15 Jul 1994 288 Secretary resigned;new secretary appointed
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15 Jul 1994 AUD Auditor's resignation
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26 Apr 1994 AA Full accounts made up to 26 June 1993
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Request DocumentFull accounts made up to 26 June 1993