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ARRIVA DERBY LIMITED

Company number 02362274

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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)
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 88(2)R Ad 02/08/94--------- £ si 170040@1=170040 £ ic 6000000/6170040
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Request DocumentAd 02/08/94--------- £ si 170040@1=170040 £ ic 6000000/6170040
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 363a Return made up to 10/03/94; full list of members; amend
15 Jun 1994 88(2)R Ad 25/08/89--------- £ si 1833@1
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Request DocumentAd 25/08/89--------- £ si 1833@1
15 Jun 1994 88(2)R Ad 06/03/91--------- £ si 25640@1
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Request DocumentAd 06/03/91--------- £ si 25640@1
15 Jun 1994 88(2)R Ad 16/08/93--------- £ si 13610@1
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Request DocumentAd 16/08/93--------- £ si 13610@1
13 Apr 1994 88(2)R Ad 04/03/94--------- £ si 13670@1
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Request DocumentAd 04/03/94--------- £ si 13670@1
30 Mar 1994 363s Return made up to 10/03/94; full list of members
  • 363(287) ‐ Registered office changed on 30/03/94
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Request DocumentReturn made up to 10/03/94; full list of members
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Sep 1993 88(2)R Ad 26/08/93--------- £ si 528362@1=528362 £ ic 2382491/2910853
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Request DocumentAd 26/08/93--------- £ si 528362@1=528362 £ ic 2382491/2910853
27 Sep 1993 88(2)R Ad 26/08/93--------- £ si 1001638@1=1001638 £ ic 1380853/2382491
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Request DocumentAd 26/08/93--------- £ si 1001638@1=1001638 £ ic 1380853/2382491
27 Sep 1993 88(2)R Ad 26/08/93--------- £ si 259001@1=259001 £ ic 1121852/1380853
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Request DocumentAd 26/08/93--------- £ si 259001@1=259001 £ ic 1121852/1380853
27 Sep 1993 88(2)R Ad 26/08/93--------- £ si 490999@1=490999 £ ic 630853/1121852
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Request DocumentAd 26/08/93--------- £ si 490999@1=490999 £ ic 630853/1121852
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions