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ARRIVA CROYDON & NORTH SURREY LIMITED

Company number 02005267

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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 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1989 AA Full accounts made up to 30 September 1988
07 Jun 1989 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
07 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
08 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1988 225(1) Accounting reference date extended from 20/06 to 30/09
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Request DocumentAccounting reference date extended from 20/06 to 30/09
11 May 1988 AUD Auditor's resignation
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1988 AUD Auditor's resignation
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09 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
01 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge