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ARRIVA TEESSIDE LIMITED

Company number 00803241

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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)
04 Jul 1996 AA Full accounts made up to 31 December 1995
07 Feb 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 AUD Auditor's resignation
11 Jan 1996 287 Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU
21 Nov 1995 288 New director appointed
20 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Sep 1995 288 Director resigned
21 Aug 1995 363s Return made up to 30/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/95; full list of members
02 Aug 1995 288 Director's particulars changed
11 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 1995 288 Director resigned
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1994 287 Registered office changed on 09/12/94 from: united house morton road darlington co durham DL1 4PT
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Request DocumentRegistered office changed on 09/12/94 from: united house morton road darlington co durham DL1 4PT
09 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 287 Registered office changed on 16/09/94 from: united house grange road darlington DL1 5NL
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Request DocumentRegistered office changed on 16/09/94 from: united house grange road darlington DL1 5NL
31 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 363s Return made up to 30/07/94; no change of members
  • 363(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 DocumentReturn made up to 30/07/94; no change of members
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned