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AIRPORT BUSES LIMITED

Company number 02834416

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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)
16 Jul 1999 288b Secretary resigned;director resigned
16 Jul 1999 288b Director resigned
14 Jul 1999 88(2)R Ad 02/07/99--------- £ si 340727@1=340727 £ ic 1/340728
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 1000/400000 02/07/99
08 Jul 1999 363s Return made up to 30/06/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 08/07/98; full list of members
04 Aug 1997 363s Return made up to 08/07/97; full list of members
12 May 1997 AA Full accounts made up to 31 December 1996
20 Sep 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 363s Return made up to 08/07/96; no change of members
  • 363(287) ‐ Registered office changed on 15/08/96
02 Feb 1996 288 Director resigned
12 Jul 1995 363s Return made up to 08/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/95
10 May 1995 AA Full accounts made up to 31 December 1994
10 Dec 1994 287 Registered office changed on 10/12/94 from: rooms 25 to 29 building 44 first avenue stansted airport essex CM24 1QE
21 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Oct 1994 287 Registered office changed on 11/10/94 from: 32B high street puckeridge hertfordshire SG11 1RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/94 from: 32B high street puckeridge hertfordshire SG11 1RN
13 Jul 1994 363s Return made up to 08/07/94; 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 08/07/94; full list of members
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 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
20 Jan 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
20 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed