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SOUTHAMPTON CITYBUS LIMITED

Company number 02822184

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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)
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 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.
Request DocumentResolutions
11 Dec 1997 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.
Request DocumentResolutions
10 Nov 1997 AUD Auditor's resignation
31 Oct 1997 CERTNM Company name changed southampton citybus (1993) limit ed\certificate issued on 03/11/97
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
11 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 363s Return made up to 27/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1997 288a New director appointed
25 Apr 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 288b Director resigned
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 288b Director resigned
16 Jul 1996 AA Full group accounts made up to 31 December 1995
22 Jun 1996 288 New director appointed
20 Jun 1996 363s Return made up to 27/05/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/06/96
  • 363(288) ‐ Director resigned
20 May 1996 MEM/ARTS Memorandum and Articles of Association
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 New secretary appointed