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ARRIVA CYMRU LIMITED

Company number 00155374

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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)
19 Dec 2000 288c Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 288a New director appointed
08 Mar 2000 288c Director's particulars changed
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288c Director's particulars changed
24 Mar 1999 288c Director's particulars changed
28 Jan 1999 288b Director resigned
26 Jan 1999 288a New director appointed
21 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 1999 288a New director appointed
11 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1998 288a New director appointed
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 288b Director resigned
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1998 288c Director's particulars 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 DocumentDirector's particulars changed
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1998 CERTNM Company name changed crosville wales LIMITED\certificate issued on 02/04/98