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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)
08 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 26/08
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Request DocumentAccounting reference date shortened from 31/03 to 26/08
18 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1989 CERTNM Company name changed derby city transport LIMITED\certificate issued on 15/09/89
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Request DocumentCompany name changed derby city transport LIMITED\certificate issued on 15/09/89
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Sep 1989 363 Return made up to 31/07/89; no change of members
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Request DocumentReturn made up to 31/07/89; no change of members
25 Jul 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jul 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
22 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1987 363 Return made up to 08/09/87; full list of members
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Request DocumentReturn made up to 08/09/87; full list of members
16 Nov 1987 PUC 5 Wd 28/10/87 pd 11/03/87--------- £ si 100@1
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Request DocumentWd 28/10/87 pd 11/03/87--------- £ si 100@1
11 Nov 1987 PUC 3 Wd 06/11/87 ad 19/03/87--------- £ si 1398162@1=1398162 £ ic 100/1398262
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Request DocumentWd 06/11/87 ad 19/03/87--------- £ si 1398162@1=1398162 £ ic 100/1398262
23 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987