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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 Nov 1990 395 Particulars of mortgage/charge
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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
19 Oct 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
19 Oct 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
19 Oct 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
19 Oct 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
19 Oct 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
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jun 1990 363 Return made up to 01/04/90; full list of members
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06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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06 Jun 1990 AA Full group accounts made up to 30 September 1989
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06 Apr 1990 288 Director resigned
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06 Apr 1990 288 New director appointed
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06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 88(2)R Ad 07/08/89--------- £ si 8000@1=8000 £ ic 593102/601102
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Request DocumentAd 07/08/89--------- £ si 8000@1=8000 £ ic 593102/601102
02 Nov 1989 288 New director appointed
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16 May 1989 363 Return made up to 14/04/89; full list of members
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09 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1989 AA Full accounts made up to 30 September 1988
19 Oct 1988 363 Return made up to 02/06/88; full list of members
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12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Aug 1988 PUC 2 Wd 21/06/88 ad 14/03/87-14/03/88 £ si 593100@1=593100 £ ic 2/593102
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Request DocumentWd 21/06/88 ad 14/03/87-14/03/88 £ si 593100@1=593100 £ ic 2/593102
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed