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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
08 Aug 1988 PUC 2 Wd 21/06/88 ad 14/03/87-14/03/88 £ si 593100@1=593100 £ ic 2/593102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 14/03/87-14/03/88 £ si 593100@1=593100 £ ic 2/593102
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
02 Nov 1987 395 Particulars of mortgage/charge
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21 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1987 CERTNM Company name changed lynbrel LIMITED\certificate issued on 25/09/87
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 288 New director appointed
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03 Sep 1987 395 Particulars of mortgage/charge
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26 Aug 1987 395 Particulars of mortgage/charge
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26 Jun 1987 287 Registered office changed on 26/06/87 from: 70/74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 26/06/87 from: 70/74 city road, london, EC1Y 2DQ
26 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Mar 1987 CERTINC Certificate of Incorporation