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ARRIVA GUILDFORD & WEST SURREY LIMITED

Company number 02536462

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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)
14 Oct 1993 363s Return made up to 03/09/93; full list of members
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13 Sep 1993 AA Full accounts made up to 26 December 1992
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15 Jun 1993 288 New director appointed
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15 Jun 1993 288 New director appointed
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17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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22 Dec 1992 288 New secretary appointed
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22 Dec 1992 288 Secretary resigned
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1992 395 Particulars of mortgage/charge
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11 Dec 1992 288 Director resigned
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11 Dec 1992 288 Director resigned
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13 Oct 1992 363b Return made up to 03/09/92; no change of members
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Request DocumentReturn made up to 03/09/92; no change of members
04 Aug 1992 395 Particulars of mortgage/charge
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24 Jul 1992 395 Particulars of mortgage/charge
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17 Jul 1992 AA Full accounts made up to 28 December 1991
15 Jul 1992 288 Director's particulars changed
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03 Jun 1992 AUD Auditor's resignation
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23 May 1992 403a Declaration of satisfaction of mortgage/charge
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25 Mar 1992 287 Registered office changed on 25/03/92 from: 54 endless street salisbury wiltshire SP1 3UH
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Request DocumentRegistered office changed on 25/03/92 from: 54 endless street salisbury wiltshire SP1 3UH
24 Jan 1992 CERTNM Company name changed randomquick LIMITED\certificate issued on 27/01/92
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Request DocumentCompany name changed randomquick LIMITED\certificate issued on 27/01/92
24 Jan 1992 CERTNM Company name changed\certificate issued on 24/01/92
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed