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SCANIA BUS AND COACH UK LIMITED

Company number 01609770

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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)
01 Aug 1991 363b Return made up to 31/07/91; change of members
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Request DocumentReturn made up to 31/07/91; change of members
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 AA Accounts for a medium company made up to 30 September 1989
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Request DocumentAccounts for a medium company made up to 30 September 1989
20 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
04 Jun 1990 169 £ ic 25000/20312 17/05/90 £ sr 4688@1=4688
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Request Document£ ic 25000/20312 17/05/90 £ sr 4688@1=4688
30 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1990 123 £ nc 25000/1025001 16/03/90
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Request Document£ nc 25000/1025001 16/03/90
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1990 395 Particulars of mortgage/charge
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13 Mar 1990 287 Registered office changed on 13/03/90 from: claylands avenue worksop nottinghamshire S81 7DJ
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Request DocumentRegistered office changed on 13/03/90 from: claylands avenue worksop nottinghamshire S81 7DJ
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned