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ACM TRAFFIC SUPPORT SERVICES LIMITED

Company number 02964859

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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)
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
08 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Nov 2002 363s Return made up to 05/09/02; full list of members
16 Oct 2001 363s Return made up to 05/09/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 05/09/99; no change of members
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
07 Jul 1999 CERTNM Company name changed traffic incident management serv ices LIMITED\certificate issued on 08/07/99
05 Oct 1998 363s Return made up to 05/09/98; full list of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Sep 1997 363s Return made up to 05/09/97; no change of members
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New secretary appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1996 363s Return made up to 05/09/96; no change of members
08 Aug 1996 225(1) Accounting reference date extended from 30/09 to 31/12
03 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1995 363s Return made up to 05/09/95; full list of members