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ARRIVA LIMITED

Company number 00347103

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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)
31 Jul 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 May 1990 363 Return made up to 04/05/90; bulk list available separately
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Request DocumentReturn made up to 04/05/90; bulk list available separately
16 May 1990 88(2)R Ad 15/04/90--------- £ si 419635@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/90--------- £ si 419635@.05
10 May 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1990 AA Full group accounts made up to 31 December 1989
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Apr 1990 169 £ sr 350000@.05 20/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 350000@.05 20/03/90
19 Apr 1990 169 £ sr 250000@.05 22/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 250000@.05 22/03/90
12 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1990 PUC3O Ad 01/05/87--------- £ si 1098900@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/87--------- £ si 1098900@.05
21 Feb 1990 288 Director resigned
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 resigned
09 Nov 1989 169 £ sr 100000@.05 31/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 100000@.05 31/10/89
09 Nov 1989 169 £ sr 200000@.05 23/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 200000@.05 23/10/89
08 Nov 1989 169 £ sr 100000@.05 23/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 100000@.05 23/10/89
19 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jun 1989 288 Secretary resigned;new secretary appointed
27 Jun 1989 MISC Dir / sec appoint / resign
26 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jun 1989 88(2)C Wd 20/06/89 ad 26/04/89--------- £ si 1562401@.05=78120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/89 ad 26/04/89--------- £ si 1562401@.05=78120
15 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge