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BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED

Company number 00307468

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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)
28 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1988 288 Director's particulars changed
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26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
02 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Jun 1988 88(2) Wd 29/04/88 ad 23/03/88--------- £ si 1400000@1=1400000 £ ic 600000/2000000
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Request DocumentWd 29/04/88 ad 23/03/88--------- £ si 1400000@1=1400000 £ ic 600000/2000000
07 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Aug 1987 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
14 Aug 1987 288 Director resigned;new director appointed
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08 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
08 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jun 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jun 1987 MEM/ARTS Memorandum and Articles of Association
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1987 395 Particulars of mortgage/charge
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16 Jun 1987 395 Particulars of mortgage/charge
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29 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge