ARRIVA THE SHIRES LIMITED filing history - Find and update company information

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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 27 pages (27 pages)
02 Jun 1997	363a	Return made up to 01/04/97; full list of members	View PDF Return made up to 01/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: c/o luton&district transport LTD, castle street, luton, beds LU1 3AJ	View PDF Registered office changed on 23/08/96 from: c/o luton&district transport LTD, castle street, luton, beds LU1 3AJ - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 28 pages (28 pages)
23 Apr 1996	363a	Return made up to 01/04/96; full list of members	View PDF Return made up to 01/04/96; full list of members - link opens in a new window - 24 pages (24 pages)
23 Apr 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
18 Jul 1995	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
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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