HATTON TRAFFIC MANAGEMENT LIMITED

Company number 01272806

Date	Type	Description	View / Download
16 Nov 1999	225	Accounting reference date extended from 31/07/99 to 30/11/99	(1 page)
11 May 1999	288a	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 Document
11 May 1999	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 Document
11 May 1999	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 Document
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
04 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
31 May 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
31 Jan 1998	363s	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
27 Jan 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
14 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
24 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 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 Document
24 Jan 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
14 Feb 1995	AA	Accounts for a small company made up to 31 July 1994	(7 pages)
10 Feb 1995	363s	Return made up to 17/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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