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ARRIVA LONDON NORTH LIMITED

Company number 02328559

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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)
04 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1994 287 Registered office changed on 04/10/94 from: 16 watsons road wood green london N22 4TZ
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Request DocumentRegistered office changed on 04/10/94 from: 16 watsons road wood green london N22 4TZ
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1994 AA Accounts made up to 31 March 1994
06 Jun 1994 AA Full accounts made up to 31 March 1994
24 May 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
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
15 Feb 1994 395 Particulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
24 Jan 1994 88(2)P Ad 06/12/93--------- £ si 8140500@1=8140500 £ ic 1000/8141500
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Request DocumentAd 06/12/93--------- £ si 8140500@1=8140500 £ ic 1000/8141500
18 Jan 1994 AA Full accounts made up to 31 March 1993
15 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 1993 123 £ nc 1000000/21000000 25/11/93
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Request Document£ nc 1000000/21000000 25/11/93
24 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1993 288 Director's particulars changed
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22 Jun 1993 287 Registered office changed on 22/06/93 from: 279 seven sisters road london N4 1QG
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Request DocumentRegistered office changed on 22/06/93 from: 279 seven sisters road london N4 1QG
27 May 1993 363b 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
24 May 1993 288 New director appointed
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Request DocumentNew director appointed