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COUNTY BUS HOLDINGS LIMITED

Company number 02525773

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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 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Mar 1996 122 Conve 26/02/96
07 Mar 1996 123 Ff nc 0/200 26/02/96
06 Mar 1996 AUD Auditor's resignation
28 Feb 1996 403a Declaration of satisfaction of mortgage/charge
07 Feb 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 AUD Auditor's resignation
11 Jan 1996 287 Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU
01 Dec 1995 288 Director resigned
20 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Sep 1995 288 Director resigned
21 Aug 1995 363s Return made up to 26/07/95; full list of members
21 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1995 288 Director resigned
11 Jul 1995 288 Director's particulars changed
04 May 1995 288 Director resigned
04 May 1995 288 Director resigned
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Feb 1995 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 288 Director resigned
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 resigned