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FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

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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)
02 Dec 1997 288a New director appointed
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 88(2)R Ad 25/11/97--------- £ si 1999998@1=1999998 £ ic 2/2000000
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1997 123 £ nc 100/2000000 25/11/97
02 Dec 1997 AA Full accounts made up to 25 November 1997
02 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 25/11/97
26 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 363s Return made up to 07/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 CERTNM Company name changed bristol bus station LIMITED\certificate issued on 24/03/97
11 Mar 1997 287 Registered office changed on 11/03/97 from: strowlands edingworth road edingworth weston-super-mare, BS24 0JA
06 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
29 Jul 1996 363s Return made up to 07/06/96; no change of members
  • 363(287) ‐ Registered office changed on 29/07/96
11 Jul 1995 363s Return made up to 07/06/95; no change of members
07 Jul 1995 225(1) Accounting reference date extended from 31/12 to 31/03
31 May 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 07/06/94; full list of members
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 07/06/94; full list of members
25 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
09 Jun 1993 363s Return made up to 17/06/93; no change of members
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 17/06/93; no change of members
29 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Jun 1992 363s Return made up to 07/06/92; no change of members
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 07/06/92; no change of members