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FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

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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)
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jul 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 363a Return made up to 07/06/91; full list of members
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26 Nov 1990 AA Full accounts made up to 31 December 1989
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26 Nov 1990 363a Return made up to 11/07/90; full list of members
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04 Apr 1990 288 Secretary resigned;new secretary appointed
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10 Oct 1989 AA Full accounts made up to 31 December 1988
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10 Oct 1989 363 Return made up to 11/07/89; full list of members
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04 Sep 1989 288 Secretary resigned;new secretary appointed
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09 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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23 Aug 1988 288 Director's particulars changed
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22 Aug 1988 288 New director appointed
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02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1988 395 Particulars of mortgage/charge
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12 Apr 1988 CERTNM Company name changed quayshelfco 207 LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed quayshelfco 207 LIMITED\certificate issued on 13/04/88
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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29 Mar 1988 287 Registered office changed on 29/03/88 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 29/03/88 from: narrow quay house prince street bristol BS1 4AH
29 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1987 NEWINC Incorporation