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YORKSHIRE BUS HOLDINGS LIMITED

Company number 02066896

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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)
18 Apr 1995 122 S-div conve 08/03/95
06 Apr 1995 MA Memorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1995 88(2)R Ad 22/03/95--------- £ si 5138700@.01=51387 £ ic 2034258/2085645
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1995 CERTNM Company name changed caldaire holdings LIMITED\certificate issued on 04/04/95
31 Mar 1995 88(2)R Ad 23/03/95--------- £ si 2000000@1=2000000 £ ic 34258/2034258
31 Mar 1995 123 £ nc 250000/2250000 23/03/95
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1995 AUD Auditor's resignation
28 Mar 1995 AUD Auditor's resignation
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 403a Declaration of satisfaction of mortgage/charge
07 Mar 1995 403a Declaration of satisfaction of mortgage/charge
07 Mar 1995 403a Declaration of satisfaction of mortgage/charge
07 Mar 1995 403a Declaration of satisfaction of mortgage/charge