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ARRIVA SCOTLAND WEST LIMITED

Company number SC128566

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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)
09 Dec 1994 363s Return made up to 15/11/94; full list of members
  • 363(288) ‐ Secretary resigned;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.
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02 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1994 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Aug 1994 288 New secretary appointed
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29 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1994 AA Full accounts made up to 26 September 1993
12 Jan 1994 363s Return made up to 15/11/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 12/01/94
  • 363(288) ‐ Director resigned
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17 Nov 1993 288 Director resigned
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20 Jul 1993 288 New director appointed
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19 Jul 1993 288 New director appointed
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20 Apr 1993 AA Full accounts made up to 27 September 1992
11 Mar 1993 288 Director resigned
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11 Mar 1993 287 Registered office changed on 11/03/93 from: 292 st. Vincent street glasgow G2 5TQ
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Request DocumentRegistered office changed on 11/03/93 from: 292 st. Vincent street glasgow G2 5TQ
18 Dec 1992 363s Return made up to 15/11/92; bulk list available separately
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Request DocumentReturn made up to 15/11/92; bulk list available separately
06 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Apr 1992 AA Full accounts made up to 30 September 1991
23 Mar 1992 88(2)R Ad 14/10/91--------- £ si 697000@1
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Request DocumentAd 14/10/91--------- £ si 697000@1
19 Mar 1992 363 Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
18 Mar 1992 288 Director's particulars changed
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30 Jan 1992 466(Scot) Alterations to a floating charge
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30 Dec 1991 466(Scot) Alterations to a floating charge
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20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed