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NORTH EAST BUS LIMITED

Company number 02974089

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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 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
27 Aug 1996 287 Registered office changed on 27/08/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
15 Aug 1996 AUD Auditor's resignation
13 Aug 1996 88(2)R Ad 26/07/96--------- ff si 849659@.01=8496 ff ic 0/8496
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Aug 1996 122 Conve 26/07/96
13 Aug 1996 123 Ff nc 0/10000 26/07/96
08 Jul 1996 288 New director appointed
04 Jul 1996 AA Full accounts made up to 31 December 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
30 Nov 1995 288 Director resigned
02 Nov 1995 363s Return made up to 06/10/95; full list of members