TRANSBUS INTERNATIONAL LIMITED filing history - Find and update company information

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TRANSBUS INTERNATIONAL LIMITED

Company number 00970239

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 1989	363	Return made up to 06/07/89; full list of members	View PDF Return made up to 06/07/89; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1989	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 May 1989	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 May 1989	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 36 pages (36 pages)
02 May 1989	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
21 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 1989	CERTNM	Company name changed hestair specialist vehicles limi ted\certificate issued on 07/03/89	View PDF Company name changed hestair specialist vehicles limi ted\certificate issued on 07/03/89 - link opens in a new window - 4 pages (4 pages)
18 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Feb 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
09 Dec 1988	288	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
21 Nov 1988	363	Return made up to 05/07/88; full list of members	View PDF Return made up to 05/07/88; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 1988	AA	Full accounts made up to 31 January 1988	View PDF Full accounts made up to 31 January 1988 - link opens in a new window - 18 pages (18 pages)
11 Nov 1988	288	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
03 Nov 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Jun 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1988	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Feb 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Feb 1988	288	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
04 Nov 1987	AA	Full accounts made up to 31 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1987
04 Nov 1987	363	Return made up to 07/07/87; full list of members	View PDF Return made up to 07/07/87; full list of members - link opens in a new window - 17 pages (17 pages)
20 Jul 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1987	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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