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EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED

Company number 04000297

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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)
02 Jul 2001 287 Registered office changed on 02/07/01 from: castilian chambers 2 castilian street northampton northamptonshire NN1 1JX
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
12 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/07/01
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 2000 CERTNM Company name changed value supplies LIMITED\certificate issued on 25/07/00
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New secretary appointed
19 Jun 2000 287 Registered office changed on 19/06/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 May 2000 NEWINC Incorporation