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ARRIVA EAST HERTS & ESSEX LIMITED

Company number 02294927

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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)
15 Aug 2000 288a New director appointed
08 Mar 2000 288c Director's particulars changed
23 Nov 1999 363s Return made up to 09/11/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288c Director's particulars changed
13 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
23 Nov 1998 AAMD Amended full accounts made up to 31 December 1997
16 Nov 1998 363s Return made up to 09/11/98; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne and wear SR4 7BA
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1998 288b Director resigned
19 Jun 1998 288b Director resigned
01 Jun 1998 288a New director appointed
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 CERTNM Company name changed county bus & coach company limit ed\certificate issued on 02/04/98