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DERBY CITY TRANSPORT LIMITED

Company number 02215220

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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)
10 Sep 1996 288 Secretary resigned
30 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 30 millstone lane leicester LE1 5RN
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Director resigned
22 Aug 1996 AA Accounts made up to 30 December 1995
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1995 363s Return made up to 04/10/95; full list of members
15 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Oct 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
12 May 1995 CERTNM Company name changed george recovery services LIMITED\certificate issued on 15/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 04/10/94; 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 DocumentReturn made up to 04/10/94; no change of members
17 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1994 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
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994