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ARRIVA LONDON SOUTH LIMITED

Company number 02328467

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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 Jan 1995 287 Registered office changed on 15/01/95 from: sycamore house 799 london road thornton heath surrey CR4 6AW
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Request DocumentRegistered office changed on 15/01/95 from: sycamore house 799 london road thornton heath surrey CR4 6AW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 395 Particulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
10 Feb 1994 AA Full accounts made up to 31 March 1993
18 Jan 1994 88(2)P Ad 13/12/93--------- £ si 3991000@1=3991000 £ ic 1000/3992000
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Request DocumentAd 13/12/93--------- £ si 3991000@1=3991000 £ ic 1000/3992000
10 Jan 1994 123 Nc inc already adjusted 25/11/93
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Request DocumentNc inc already adjusted 25/11/93
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1993 363a Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
22 Feb 1993 AA Full accounts made up to 31 March 1992
17 Jun 1992 363a Return made up to 18/05/92; full list of members
17 Jun 1992 363a Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
19 Jan 1992 AA Full accounts made up to 31 March 1991
16 Oct 1990 AA Full accounts made up to 31 March 1990
09 Oct 1990 288 Director resigned;new director appointed
09 Oct 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed