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FIRST STUDENT UK LIMITED

Company number 02073415

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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)
04 Apr 1996 288 New secretary appointed;new director appointed
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 395 Particulars of mortgage/charge
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association
20 Mar 1996 CERTNM Company name changed thames valley traction company l imited\certificate issued on 20/03/96
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
30 Dec 1995 395 Particulars of mortgage/charge
06 Jul 1995 363s Return made up to 27/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 1995 AA Full accounts made up to 31 December 1994
18 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 27/06/94; 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 27/06/94; no change of members
04 Jul 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Feb 1994 287 Registered office changed on 01/02/94 from: waterford house erftstadt court wokingham berks RG11 2XF
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Request DocumentRegistered office changed on 01/02/94 from: waterford house erftstadt court wokingham berks RG11 2XF
21 Aug 1993 363s Return made up to 27/06/93; full list of members
  • 363(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 DocumentReturn made up to 27/06/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
14 Dec 1992 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
06 Oct 1992 363s Return made up to 27/06/92; no change of members
  • 363(287) ‐ Registered office changed on 06/10/92
  • 363(288) ‐ 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 DocumentReturn made up to 27/06/92; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
13 Sep 1991 363b Return made up to 27/06/91; 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 27/06/91; no change of members
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 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