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RMSL TRAFFIC SYSTEMS LIMITED

Company number 02675115

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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)
22 May 1996 363s Return made up to 06/01/96; full list of members
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1995 88(2)R Ad 29/11/95--------- £ si 566607@1=566607 £ ic 433393/1000000
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995 123 £ nc 900000/1000000 29/11/95
08 Nov 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 288 New director appointed
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09 Jan 1995 288 Director resigned
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09 Jan 1995 363s Return made up to 06/01/95; no change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 288 Director resigned
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29 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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23 Sep 1994 288 Director resigned;new director appointed
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18 Jul 1994 395 Particulars of mortgage/charge
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10 Jun 1994 288 New director appointed
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23 Mar 1994 AA Full accounts made up to 31 December 1993
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23 Mar 1994 AA Full accounts made up to 31 December 1992
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23 Feb 1994 288 Director resigned
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22 Feb 1994 288 Director resigned
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22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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22 Feb 1994 363s Return made up to 06/01/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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30 Apr 1993 288 New director appointed
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19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed