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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)
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 123 £ nc 6000000/10000000 25/08/93
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Request Document£ nc 6000000/10000000 25/08/93
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
12 Mar 1993 363s Return made up to 10/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1992 363s Return made up to 16/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/92; full list of members
05 Aug 1991 AA Full accounts made up to 30 September 1990
30 Jun 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
11 Feb 1991 363a Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
06 Dec 1990 225(2) Accounting reference date extended from 24/08 to 30/09
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Request DocumentAccounting reference date extended from 24/08 to 30/09
17 Oct 1990 288 New director appointed
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17 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1990 AA Full accounts made up to 17 August 1989
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 225(1) Accounting reference date shortened from 28/02 to 24/08
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Request DocumentAccounting reference date shortened from 28/02 to 24/08
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
03 Oct 1989 88(2)R Wd 27/09/89 ad 25/08/89--------- £ si 603378@1=603378 £ ic 2/603380
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Request DocumentWd 27/09/89 ad 25/08/89--------- £ si 603378@1=603378 £ ic 2/603380
03 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Sep 1989 MISC Trans assets to company
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Request DocumentTrans assets to company