GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company number 02229296

Date	Type	Description	View / Download
11 Dec 1990	363a	Return made up to 30/11/90; full list of members	(7 pages)
04 Oct 1990	287	Registered office changed on 04/10/90 from: 45-51 whitfield street london W1P 5RJ 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
04 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
18 May 1990	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1990	88(2)R	Ad 22/02/90--------- £ si 9000@1=9000 £ ic 51000/60000	(2 pages)
17 Jan 1990	123	£ nc 100/100000 03/01/90 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
17 Jan 1990	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
17 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Jan 1990	88(2)R	Ad 03/01/90--------- £ si 14400@1=14400 £ ic 36600/51000	(1 page)
17 Jan 1990	88(2)R	Ad 05/01/90--------- £ si 36598@1=36598 £ ic 2/36600 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
17 Jan 1990	225(1)	Accounting reference date extended from 31/03 to 30/09 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
12 Dec 1989	288	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
12 Dec 1989	288	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
12 Dec 1989	288	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
12 Oct 1989	288	Director resigned;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
12 Oct 1989	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 Document
14 Aug 1989	AA	Accounts for a dormant company made up to 31 March 1989 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
14 Aug 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Aug 1989	363	Return made up to 07/08/89; full list of members	(11 pages)
08 Aug 1989	288	Director resigned;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
24 Jul 1989	CERTNM	Company name changed simpart no. 25 LIMITED\certificate issued on 25/07/89	(3 pages)
24 Jul 1989	CERTNM	Company name changed\certificate issued on 24/07/89	(2 pages)
28 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;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
10 Mar 1988	NEWINC	Incorporation	(27 pages)
10 Mar 1988	MISC	Certificate of incorporation	(1 page)

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