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ARRIVA TRANSPORT SOLUTIONS LIMITED

Company number 00878006

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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)
23 Aug 1996 287 Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
16 Jul 1996 AA Full accounts made up to 30 December 1995
10 Jul 1996 363a Return made up to 26/06/96; full list of members
10 Jul 1996 353 Location of register of members
04 Jun 1996 363a Return made up to 26/06/95; full list of members; amend
04 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Sep 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
03 Aug 1995 363s Return made up to 26/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
05 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 395 Particulars of mortgage/charge
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26 Aug 1994 395 Particulars of mortgage/charge
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22 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition