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ARRIVA LONDON NORTH LIMITED

Company number 02328559

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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)
05 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 288 Director's particulars changed
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1995 363s Return made up to 04/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1994 288 Secretary resigned;new secretary appointed
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11 Oct 1994 288 New director appointed
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11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Secretary resigned
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04 Oct 1994 287 Registered office changed on 04/10/94 from: 16 watsons road wood green london N22 4TZ
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Request DocumentRegistered office changed on 04/10/94 from: 16 watsons road wood green london N22 4TZ
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 AA Accounts made up to 31 March 1994
06 Jun 1994 AA Full accounts made up to 31 March 1994