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NATIONAL EXPRESS OPERATIONS LIMITED

Company number 02609812

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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)
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 13/05/92; full list of members
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Request DocumentReturn made up to 13/05/92; full list of members
06 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1991 287 Registered office changed on 02/12/91 from: 54 endless st salisbury wiltshire SP1 3UH
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Request DocumentRegistered office changed on 02/12/91 from: 54 endless st salisbury wiltshire SP1 3UH
20 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1991 123 £ nc 1000/2001000 25/10/91
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Request Document£ nc 1000/2001000 25/10/91
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
01 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1991 CERTNM Company name changed shuttle express LIMITED\certificate issued on 05/10/91
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Request DocumentCompany name changed shuttle express LIMITED\certificate issued on 05/10/91
04 Oct 1991 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
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 88(2)R Ad 25/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/06/91--------- £ si 98@1=98 £ ic 2/100
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed