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PRESTON BUS LIMITED

Company number 02004022

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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 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 TM01 Termination of appointment of Carlton Bellamy as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
15 Aug 2012 AA01 Previous accounting period shortened from 25 January 2012 to 30 November 2011
10 May 2012 AP01 Appointment of Mr Paul James Davies as a director
12 Mar 2012 SH19 Statement of capital on 12 March 2012
  • GBP 1,488,011
12 Mar 2012 MEM/ARTS Memorandum and Articles of Association
12 Mar 2012 CAP-SS Solvency statement dated 23/02/12
12 Mar 2012 SH20 Statement by directors
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 23/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2012 CC04 Statement of company's objects
14 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Feb 2012 AA Full accounts made up to 24 January 2011
11 Feb 2011 MISC Section 519
07 Feb 2011 AUD Auditor's resignation
02 Feb 2011 AUD Auditor's resignation
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 16
28 Jan 2011 AP01 Appointment of Robert Anthony Dunn as a director
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 14
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 15
26 Jan 2011 AP01 Appointment of Antony Charles Goozee as a director
26 Jan 2011 AP03 Appointment of Kim Taylor as a secretary
26 Jan 2011 AP01 Appointment of Kim Taylor as a director