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LONDON COUNTRY BUS (NORTH WEST) LIMITED

Company number 02005564

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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	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 8 pages (8 pages)
27 Feb 1996	363s	Return made up to 28/12/95; full list of members	View PDF Return made up to 28/12/95; full list of members - link opens in a new window - 21 pages (21 pages)
27 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
17 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
18 Apr 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Jan 1995	363s	Return made up to 28/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/12/94; no change of members
22 Jan 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
22 Jan 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
10 Oct 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Sep 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 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
08 Sep 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
05 Sep 1994	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
05 Sep 1994	288	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 DocumentNew director appointed
31 Aug 1994	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
26 Aug 1994	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

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