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AUTOBUS CLASSIQUE LIMITED

Company number 02645123

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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)
15 Nov 1993 363s Return made up to 12/09/93; full list of members
27 Jun 1993 AA Accounts for a small company made up to 31 January 1993
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 88(2)R Ad 22/03/93--------- £ si 12000@1=12000 £ ic 30000/42000
03 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1993 225(1) Accounting reference date shortened from 28/02 to 31/01
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Request DocumentAccounting reference date shortened from 28/02 to 31/01
09 Dec 1992 288 Director resigned
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18 Oct 1992 363s Return made up to 12/09/92; full list of members
18 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Sep 1992 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1991 123 Nc inc already adjusted 22/10/91
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Request DocumentNc inc already adjusted 22/10/91
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 88(2)R Ad 24/10/91--------- £ si 29998@1=29998 £ ic 2/30000
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1991 287 Registered office changed on 28/11/91 from: 30 langdale drive low ackworth pontefract west yorkshire WF7 7PX
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Request DocumentRegistered office changed on 28/11/91 from: 30 langdale drive low ackworth pontefract west yorkshire WF7 7PX
28 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Sep 1991 288 Secretary resigned
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12 Sep 1991 NEWINC Incorporation
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