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LUTONIAN BUSES LIMITED

Company number 02169880

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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)
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road millfield SR8 7BA
07 May 1998 288a New director appointed
01 May 1998 288a New director appointed
28 Apr 1998 363s Return made up to 20/04/98; full list of members
28 Apr 1998 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
28 Apr 1998 363(287) Registered office changed on 28/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/98
28 Apr 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
28 Apr 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
16 Apr 1998 AA Accounts for a small company made up to 31 August 1997
24 Mar 1998 AUD Auditor's resignation
24 Mar 1998 287 Registered office changed on 24/03/98 from: 6 high town rd luton beds LU2 0DD
24 Mar 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288a New secretary appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Secretary resigned
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 AA Accounts for a small company made up to 31 August 1996
02 May 1997 363s Return made up to 20/04/97; full list of members
02 May 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed