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STAGECOACH DEVON LIMITED

Company number 03142135

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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)
27 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 224 Accounting reference date notified as 30/04
31 Mar 1996 288 Director resigned;new director appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New secretary appointed;new director appointed
31 Mar 1996 288 Secretary resigned
31 Mar 1996 287 Registered office changed on 31/03/96 from: curzon house southernhay west exeter devon EX4 3LY
12 Mar 1996 CERT2 Certificate of change of name and re-registration to Limited
12 Mar 1996 MAR Re-registration of Memorandum and Articles
12 Mar 1996 51 Application for reregistration from UNLTD to LTD
12 Mar 1996 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
18 Feb 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 288 Director resigned;new director appointed
19 Jan 1996 155(6)a Declaration of assistance for shares acquisition
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 NEWINC Incorporation