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ARRIVA MOTOR HOLDINGS LIMITED

Company number 02368266

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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)
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1992 363s Return made up to 03/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/05/92; no change of members
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 363x Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
19 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 06/06/89 from: 31 corsham street, london, N1 6DR
04 Apr 1989 NEWINC Incorporation