- Company Overview for ARRIVA THE SHIRES LIMITED (02116519)
- Filing history for ARRIVA THE SHIRES LIMITED (02116519)
- People for ARRIVA THE SHIRES LIMITED (02116519)
- Charges for ARRIVA THE SHIRES LIMITED (02116519)
- More for ARRIVA THE SHIRES LIMITED (02116519)
| 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) |
|---|---|---|---|
| 08 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 08 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Apr 1994 | 363s |
Return made up to 01/04/94; full list of members
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|
Request DocumentReturn made up to 01/04/94; full list of members |
| 17 Feb 1994 | AA | Full group accounts made up to 30 September 1993 | |
| 18 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Apr 1993 | 363s |
Return made up to 01/04/93; full list of members
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|
Request DocumentReturn made up to 01/04/93; full list of members |
| 21 Feb 1993 | AA | Full group accounts made up to 30 September 1992 | |
| 04 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Oct 1992 | 395 | Particulars of mortgage/charge | |
| 05 Aug 1992 | AA | Full group accounts made up to 30 September 1991 | |
| 18 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 12 May 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 21 Apr 1992 | 363s |
Return made up to 01/04/92; full list of members
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|
Request DocumentReturn made up to 01/04/92; full list of members |
| 06 Apr 1992 | 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 |
| 04 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Sep 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 07 Sep 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 07 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 17 Jun 1991 | 88(2)R |
Ad 15/05/91--------- £ si 626059@.1=62605 £ ic 626100/688705
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|
Request DocumentAd 15/05/91--------- £ si 626059@.1=62605 £ ic 626100/688705 |
| 17 Jun 1991 | 88(2)R |
Ad 06/02/91--------- £ si 40000@.1
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|
Request DocumentAd 06/02/91--------- £ si 40000@.1 |
| 20 May 1991 | 363a |
Return made up to 30/03/91; full list of members
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|
Request DocumentReturn made up to 30/03/91; full list of members |
| 01 May 1991 | AA | Full group accounts made up to 30 September 1990 |