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FIRST BEELINE BUSES LIMITED

Company number 02179403

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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)
16 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1990 AA Full group accounts made up to 31 December 1989
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1989 AA Full group accounts made up to 31 December 1988
01 Aug 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 88(3) Particulars of contract relating to shares
27 Oct 1988 PUC 3 Wd 26/10/88 ad 15/12/87--------- £ si 294998@1=294998 £ ic 50002/345000
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Request DocumentWd 26/10/88 ad 15/12/87--------- £ si 294998@1=294998 £ ic 50002/345000
27 Oct 1988 PUC 3 Wd 26/10/88 ad 15/12/87--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 26/10/88 ad 15/12/87--------- £ si 50000@1=50000 £ ic 2/50002
22 Sep 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1988 AA Full group accounts made up to 31 December 1987
20 Jun 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
01 Feb 1988 287 Registered office changed on 01/02/88 from: unit 3 worton road industrial estate worton road isleworth,middx TW7 6EU
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Request DocumentRegistered office changed on 01/02/88 from: unit 3 worton road industrial estate worton road isleworth,middx TW7 6EU
26 Jan 1988 123 Nc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1988 MEM/ARTS Memorandum and Articles of Association