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DERBY OMNIBUS LIMITED

Company number 01998602

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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)
23 Aug 1996 288 Director resigned
22 Aug 1996 AA Full accounts made up to 30 December 1995
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
22 Jul 1996 363a Return made up to 30/06/96; full list of members
22 Jul 1996 353 Location of register of members
22 Jul 1996 288 Secretary resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 MA Memorandum and Articles of Association
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1995 363s Return made up to 30/06/95; full list of members
20 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 Director resigned
06 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 288 Director resigned;new director appointed
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1995 155(6)a Declaration of assistance for shares acquisition
20 Jun 1995 395 Particulars of mortgage/charge
15 Nov 1994 288 Director 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 DocumentDirector resigned
15 Nov 1994 288 Director 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 DocumentDirector resigned