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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Apr 1994 363s Return made up to 01/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/04/94; full list of members
17 Feb 1994 AA Full group accounts made up to 30 September 1993
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 363s Return made up to 01/04/93; full list of members
  • 363(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 DocumentReturn made up to 01/04/93; full list of members
21 Feb 1993 AA Full group accounts made up to 30 September 1992
04 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 395 Particulars of mortgage/charge
05 Aug 1992 AA Full group accounts made up to 30 September 1991
18 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1992 363s Return made up to 01/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/04/92; full list of members
06 Apr 1992 288 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
04 Oct 1991 288 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
20 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 88(2)R Ad 15/05/91--------- £ si 626059@.1=62605 £ ic 626100/688705
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Request DocumentAd 15/05/91--------- £ si 626059@.1=62605 £ ic 626100/688705
17 Jun 1991 88(2)R Ad 06/02/91--------- £ si 40000@.1
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Request DocumentAd 06/02/91--------- £ si 40000@.1
20 May 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
01 May 1991 AA Full group accounts made up to 30 September 1990
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 88(2)R Ad 06/08/90--------- £ si 210000@.1=21000 £ ic 601100/622100
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 06/08/90--------- £ si 210000@.1=21000 £ ic 601100/622100
12 Nov 1990 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