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ARRIVA UK BUS PROPERTIES LIMITED

Company number 01520927

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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)
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Apr 1998 288a New director 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 director appointed
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
14 Mar 1998 403a Declaration of satisfaction of mortgage/charge
22 Jan 1998 363s Return made up to 31/12/97; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 288a New director appointed
19 Mar 1997 288b Director resigned
18 Mar 1997 288b Director resigned
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1996 AA Full accounts made up to 30 December 1995
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 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
29 Aug 1996 288 New director appointed