ARRIVA WATFORD LIMITED

Company number 00398039

Date	Type	Description	View / Download
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
08 May 1998	288a	New director appointed
02 May 1998	403a	Declaration of satisfaction of mortgage/charge
02 May 1998	403a	Declaration of satisfaction of mortgage/charge
02 May 1998	403a	Declaration of satisfaction of mortgage/charge
02 May 1998	403a	Declaration of satisfaction of mortgage/charge
01 Apr 1998	CERTNM	Company name changed lucketts garages (watford) limit ed\certificate issued on 02/04/98
29 Dec 1997	363s	Return made up to 05/12/97; full list of members	(5 pages)
29 Dec 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
26 Jan 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
14 Jan 1997	MA	Memorandum and Articles of Association	(8 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jan 1997	AUD	Auditor's resignation	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 2 olds approach tolpits lane watford hertfordshire WD1 8TD	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New secretary appointed	(6 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(3 pages)