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ARRIVA BUS & COACH FINANCE LIMITED

Company number 02367714

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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)
29 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288b Director resigned
07 Jul 2003 288c Director's particulars changed
06 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
05 Mar 2003 AUD Auditor's resignation
25 Oct 2002 AA Full accounts made up to 31 December 2001
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 363s Return made up to 03/05/02; full list of members
05 May 2002 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 03/05/01; full list of members
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jun 2000 363a Return made up to 03/05/00; full list of members
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2000 CERTNM Company name changed arriva automotive solutions (11) LIMITED\certificate issued on 12/01/00
10 Jan 2000 123 £ nc 100000/2090000 29/12/99
10 Jan 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
24 May 1999 363s Return made up to 03/05/99; no change of members
01 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
10 Nov 1998 AUD Auditor's resignation
29 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA