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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)
17 Nov 1994 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
17 Nov 1994 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
17 Nov 1994 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
17 Nov 1994 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
17 Nov 1994 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
17 Nov 1994 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
17 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
17 Oct 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1994 AUD Auditor's resignation
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12 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 32B high street puckeridge ware herts SG11 1RN
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Request DocumentRegistered office changed on 12/10/94 from: 32B high street puckeridge ware herts SG11 1RN
11 Oct 1994 CERTNM Company name changed lynton travel group LIMITED\certificate issued on 11/10/94
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Request DocumentCompany name changed lynton travel group LIMITED\certificate issued on 11/10/94
08 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1993 363s Return made up to 26/07/93; no change of members
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Request DocumentReturn made up to 26/07/93; no change of members