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ARRIVA TRANSPORT SOLUTIONS LIMITED

Company number 00878006

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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)
22 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Aug 1994 363s Return made up to 26/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/06/94; full list of members
29 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1994 287 Registered office changed on 29/06/94 from: spath uttoxeter staffs ST14 5AE
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Request DocumentRegistered office changed on 29/06/94 from: spath uttoxeter staffs ST14 5AE
29 Jun 1994 288 Director resigned;new director appointed
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29 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Jun 1994 288 New director appointed
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23 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jul 1993 363s Return made up to 26/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 26/06/93; no change of members
17 May 1993 CERTNM Company name changed erewash travel services LIMITED\certificate issued on 18/05/93
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Request DocumentCompany name changed erewash travel services LIMITED\certificate issued on 18/05/93
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1992 363s Return made up to 26/06/92; full list of members
  • 363(287) ‐ Registered office changed on 17/07/92
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Request DocumentReturn made up to 26/06/92; full list of members
20 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Oct 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
09 Oct 1991 363(287) Registered office changed on 09/10/91
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Request DocumentRegistered office changed on 09/10/91
19 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jun 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
22 Aug 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
14 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Aug 1990 225(2) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988