ARRIVA THE SHIRES LIMITED

Company number 02116519

Date	Type	Description	View / Download
01 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	363s	Return made up to 01/04/98; 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 Document
01 Apr 1998	CERTNM	Company name changed ldt LIMITED\certificate issued on 02/04/98	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(27 pages)
02 Jun 1997	363a	Return made up to 01/04/97; full list of members	(7 pages)
02 Jun 1997	353	Location of register of members	(1 page)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288b	Director resigned	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: c/o luton&district transport LTD, castle street, luton, beds LU1 3AJ	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	288	Secretary resigned	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	288	New director appointed	(3 pages)
08 Aug 1996	288	New secretary appointed	(2 pages)
08 Jul 1996	AA	Full accounts made up to 30 December 1995	(28 pages)
23 Apr 1996	363a	Return made up to 01/04/96; full list of members	(24 pages)
23 Apr 1996	353	Location of register of members	(1 page)
15 Jan 1996	288	New director appointed	(3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)