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ENSIGN BUS COMPANY LIMITED

Company number 02656574

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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)
01 Apr 1998 363s Return made up to 23/10/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/97; no change of members
24 Feb 1998 123 Nc inc already adjusted 05/02/98
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1998 CERTNM Company name changed cheerroute LIMITED\certificate issued on 02/02/98
08 Oct 1997 363s Return made up to 23/10/95; no change of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
23 Sep 1997 363s Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1996 AA Full accounts made up to 31 December 1995
16 Jun 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
20 Jan 1995 363s Return made up to 23/10/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Jan 1994 363x Return made up to 23/10/93; full list of members
25 Jan 1994 287 Registered office changed on 25/01/94 from: the old barns earl soham lodge,earl soham woodbridge suffolk IP13 7SA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/94 from: the old barns earl soham lodge,earl soham woodbridge suffolk IP13 7SA
19 Oct 1993 CERTNM Company name changed london pride sightseeing LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed london pride sightseeing LIMITED\certificate issued on 20/10/93
19 Oct 1993 CERTNM Company name changed\certificate issued on 19/10/93
22 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363x Return made up to 23/10/92; full list of members
04 Sep 1992 287 Registered office changed on 04/09/92 from: 1 seldon close westcliff on sea essex SS0 0AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/92 from: 1 seldon close westcliff on sea essex SS0 0AD
01 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1992 88(2)R Ad 05/12/91--------- £ si 100@1=100 £ ic 2/102
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1991 287 Registered office changed on 19/12/91 from: ensign complex arterial road (a 13) purfleet essex, RM16 1TB
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Request DocumentRegistered office changed on 19/12/91 from: ensign complex arterial road (a 13) purfleet essex, RM16 1TB
18 Dec 1991 287 Registered office changed on 18/12/91 from: mbc information services LTD. Classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/91 from: mbc information services LTD. Classic house 174-180 old street london. EC1V 9BP
13 Dec 1991 CERTNM Company name changed cheerroute LIMITED\certificate issued on 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cheerroute LIMITED\certificate issued on 16/12/91