KINCHBUS LIMITED

Company number 02116469

Date	Type	Description	View / Download
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 17-21 hayhill sileby road barrow on soar leicestershire LE12 8LD	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 30/01/98	(1 page)
22 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
11 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
22 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Nov 1996	363s	Return made up to 04/10/96; no change of members	(4 pages)
22 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
26 Oct 1995	363s	Return made up to 04/10/95; no change of members	(4 pages)
04 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
08 Jan 1995	363s	Return made up to 04/10/94; full list 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
02 Nov 1994	AA	Full accounts made up to 7 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	403a	Declaration of satisfaction 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 Document
21 Jan 1994	CERTNM	Company name changed loughborough coach and bus compa ny LIMITED\certificate issued on 24/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	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 Document
19 Jan 1994	287	Registered office changed on 19/01/94 from: 30 millstone lane leicester LE1 5RN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 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 Document