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BLUEBIRD BUSES LIMITED

Company number SC019039

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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)
22 Apr 1993 155(6)a Declaration of assistance for shares acquisition
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Apr 1993 363s Return made up to 17/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1992 CERTNM Company name changed bluebird northern LIMITED\certificate issued on 30/10/92
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Request DocumentCompany name changed bluebird northern LIMITED\certificate issued on 30/10/92
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
21 Oct 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
24 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
21 May 1992 363(287) Registered office changed on 21/05/92
02 Mar 1992 CERTNM Company name changed northern scottish omnibuses limi ted\certificate issued on 03/03/92
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Request DocumentCompany name changed northern scottish omnibuses limi ted\certificate issued on 03/03/92
01 Jul 1991 363a Return made up to 17/04/91; full list of members
12 Jun 1991 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 MEM/ARTS Memorandum and Articles of Association
26 Apr 1991 410(Scot) Partic of mort/charge 4771
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Request DocumentPartic of mort/charge 4771
26 Apr 1991 410(Scot) Partic of mort/charge 4770
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Request DocumentPartic of mort/charge 4770
26 Apr 1991 410(Scot) Partic of mort/charge 4769
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Request DocumentPartic of mort/charge 4769
26 Apr 1991 410(Scot) Partic of mort/charge 4768
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Request DocumentPartic of mort/charge 4768
26 Apr 1991 410(Scot) Partic of mort/charge 4767
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Request DocumentPartic of mort/charge 4767
26 Apr 1991 410(Scot) Partic of mort/charge 4766
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Request DocumentPartic of mort/charge 4766
26 Apr 1991 410(Scot) Partic of mort/charge 4765
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Request DocumentPartic of mort/charge 4765