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ARRIVA YORKSHIRE WEST LIMITED

Company number 02284553

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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)
07 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1994 363s Return made up to 30/07/94; full list of members
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31 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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31 Jan 1994 288 New director appointed
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31 Jan 1994 288 New director appointed
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08 Nov 1993 AA Full accounts made up to 2 January 1993
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04 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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22 Dec 1992 288 Director's particulars changed
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02 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
27 Aug 1992 363s Return made up to 30/07/92; no change of members
  • 363(287) ‐ Registered office changed on 27/08/92
  • 363(288) ‐ Director resigned
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04 Aug 1992 288 Director resigned
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29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
06 Aug 1991 363a Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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19 Sep 1990 AA Full accounts made up to 31 December 1988
03 Sep 1990 363 Return made up to 30/07/90; full list of members
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11 Jul 1990 363 Return made up to 31/12/88; full list of members
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29 Mar 1990 395 Particulars of mortgage/charge
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27 Sep 1989 288 Secretary resigned;new secretary appointed
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16 May 1989 288 Director resigned
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24 Oct 1988 CERTNM Company name changed simco 246 LIMITED\certificate issued on 25/10/88
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Request DocumentCompany name changed simco 246 LIMITED\certificate issued on 25/10/88
24 Oct 1988 CERTNM Company name changed\certificate issued on 24/10/88
19 Oct 1988 88(2) Wd 10/10/88 ad 28/09/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/10/88 ad 28/09/88--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1988 287 Registered office changed on 13/10/88 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 13/10/88 from: 41 park square leeds west yorkshire LS1 2NS