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HEATHROW COACH SERVICES LIMITED

Company number 02230663

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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)
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 CERTNM Company name changed wy engineering LIMITED\certificate issued on 11/07/89
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1989 288 New director appointed
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25 Jan 1989 287 Registered office changed on 25/01/89 from: po box 24, east parade harrogate north yorkshire HG1 5LS
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Request DocumentRegistered office changed on 25/01/89 from: po box 24, east parade harrogate north yorkshire HG1 5LS
02 Jun 1988 CERTNM Company name changed magicmobile LIMITED\certificate issued on 03/06/88
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988 287 Registered office changed on 24/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/88 from: 2 baches street london N1 6UB
15 Mar 1988 NEWINC Incorporation