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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)
26 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
14 Apr 1993 AA Full group accounts made up to 31 December 1992
20 Oct 1992 363b Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1992 AA Full group accounts made up to 31 December 1991
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
22 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 15/11/90 from: 41 park square leeds LS1 2NS
12 Nov 1990 88(2)R Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/10/90--------- £ si 98@1=98 £ ic 2/100
12 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 CERTNM Company name changed simco 358 LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed simco 358 LIMITED\certificate issued on 05/10/90
26 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation